Name: LA DOLCE VITA (NI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA DOLCE VITA (NI) LTD?

Accepted Answer

In the current sources, LA DOLCE VITA (NI) LTD is connected to Mr Giuseppe Fallone, Mrs Fiona Fallone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA DOLCE VITA (NI) LTD's risk level?

Accepted Answer

WhiteIntel flags LA DOLCE VITA (NI) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA DOLCE VITA (NI) LTD appear across sources?

Accepted Answer

LA DOLCE VITA (NI) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA DOLCE VITA (NI) LTD

OWNERSHIP & CONTROL