Name: AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGENCY LIMITED?

Accepted Answer

In the current sources, AGENCY LIMITED is connected to PAULA J. PACE, GIORGIA SCAFETTI, GIORGIA SCAFETTI, FABIO PESCE, FABIO PESCE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGENCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags AGENCY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGENCY LIMITED appear across sources?

Accepted Answer

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

AGENCY LIMITED

OWNERSHIP & CONTROL