Name: FIUMANO CLASE LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIUMANO CLASE LLP?

Accepted Answer

In the current sources, FIUMANO CLASE LLP is connected to Mr Andres Olow Clase, Ms Francesca Anne Fiumano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIUMANO CLASE LLP's risk level?

Accepted Answer

WhiteIntel flags FIUMANO CLASE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIUMANO CLASE LLP appear across sources?

Accepted Answer

FIUMANO CLASE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIUMANO CLASE LLP

OWNERSHIP & CONTROL