Name: ROCCO CASTAGNO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCCO CASTAGNO LTD?

Accepted Answer

In the current sources, ROCCO CASTAGNO LTD is connected to Mr Rocco Castagno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCCO CASTAGNO LTD's risk level?

Accepted Answer

WhiteIntel flags ROCCO CASTAGNO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROCCO CASTAGNO LTD appear across sources?

Accepted Answer

ROCCO CASTAGNO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROCCO CASTAGNO LTD

OWNERSHIP & CONTROL