Name: PREMIO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIO INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PREMIO INVESTMENTS LIMITED is connected to Mr Marcello Rossi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIO INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PREMIO INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PREMIO INVESTMENTS LIMITED

OWNERSHIP & CONTROL