Name: STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED?

Accepted Answer

In the current sources, STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED is connected to Ms Giuseppina Iaria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED's risk level?

Accepted Answer

WhiteIntel flags STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED appear across sources?

Accepted Answer

STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STUDIO LEGALE AVV GIUSEPPINA IARIA & ASSOCIATI LIMITED

OWNERSHIP & CONTROL