Name: EATCAKE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EATCAKE LIMITED?

Accepted Answer

In the current sources, EATCAKE LIMITED is connected to STEFANIA COMEGNA, STEFANIA COMEGNA, CARLO SALAMONE, CARLO SALAMONE, CARLO SALAMONE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EATCAKE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EATCAKE LIMITED appear across sources?

Accepted Answer

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

EATCAKE LIMITED

OWNERSHIP & CONTROL