Name: FACTORY PROJECT INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACTORY PROJECT INTERNATIONAL LTD?

Accepted Answer

In the current sources, FACTORY PROJECT INTERNATIONAL LTD is connected to ANTHONY GHIRLANDO, FIDES FIDUCIARY LIMITED, Plinio PILOTTO, Plinio PILOTTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACTORY PROJECT INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags FACTORY PROJECT INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACTORY PROJECT INTERNATIONAL LTD appear across sources?

Accepted Answer

FACTORY PROJECT INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FACTORY PROJECT INTERNATIONAL LTD

OWNERSHIP & CONTROL