Name: ENROSADIRA S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENROSADIRA S.R.L.?

Accepted Answer

In the current sources, ENROSADIRA S.R.L. is connected to FINGUAL S.R.L., FINGUAL S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENROSADIRA S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags ENROSADIRA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENROSADIRA S.R.L. appear across sources?

Accepted Answer

ENROSADIRA S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

ENROSADIRA S.R.L.

OWNERSHIP & CONTROL