Name: GIARA CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIARA CATERING LIMITED?

Accepted Answer

In the current sources, GIARA CATERING LIMITED is connected to ANTONIO MAMMINO, ANTONIO MAMMINO, ANTONIO MAMMINO, ANTONIO MAMMINO, ANNA MARIA COCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIARA CATERING LIMITED's risk level?

Accepted Answer

WhiteIntel flags GIARA CATERING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIARA CATERING LIMITED appear across sources?

Accepted Answer

GIARA CATERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GIARA CATERING LIMITED

OWNERSHIP & CONTROL