Name: CHEESE: REMOVALS & TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEESE: REMOVALS & TRANSPORT LTD?

Accepted Answer

In the current sources, CHEESE: REMOVALS & TRANSPORT LTD is connected to Mr Alessio Giovanni Giambrone, Mr Luca Salvatore Giambrone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEESE: REMOVALS & TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags CHEESE: REMOVALS & TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEESE: REMOVALS & TRANSPORT LTD appear across sources?

Accepted Answer

CHEESE: REMOVALS & TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHEESE: REMOVALS & TRANSPORT LTD

OWNERSHIP & CONTROL