Name: ONIGIGI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONIGIGI LIMITED?

Accepted Answer

In the current sources, ONIGIGI LIMITED is connected to GIOVANNI BATTISTA FORTE, YANA KVITKA, ONOFRIO FICARELLA, ONOFRIO FICARELLA, ONOFRIO FICARELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONIGIGI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONIGIGI LIMITED appear across sources?

Accepted Answer

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

ONIGIGI LIMITED

OWNERSHIP & CONTROL