Name: POWER CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER CAPITAL LIMITED?

Accepted Answer

In the current sources, POWER CAPITAL LIMITED is connected to Ms Carla Maria Peveraro, Mr Marco Dell'Aquila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags POWER CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWER CAPITAL LIMITED appear across sources?

Accepted Answer

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

POWER CAPITAL LIMITED

OWNERSHIP & CONTROL