Name: CLASSIC HOLDING SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLASSIC HOLDING SRL?

Accepted Answer

In the current sources, CLASSIC HOLDING SRL is connected to THOMPSON KATHY-ANN R-A, SISNETT NATALIA B., PATEL MOHAMMED E.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLASSIC HOLDING SRL's risk level?

Accepted Answer

WhiteIntel flags CLASSIC HOLDING SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLASSIC HOLDING SRL appear across sources?

Accepted Answer

CLASSIC HOLDING SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CLASSIC HOLDING SRL

OWNERSHIP & CONTROL