Name: ART GALLERIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ART GALLERIES LIMITED?

Accepted Answer

In the current sources, ART GALLERIES LIMITED is connected to SAVIOUR LOFARO, CHARLES CASSANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ART GALLERIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ART GALLERIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ART GALLERIES LIMITED appear across sources?

Accepted Answer

ART GALLERIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ART GALLERIES LIMITED

OWNERSHIP & CONTROL