Name: PINO BOTTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINO BOTTA LTD?

Accepted Answer

In the current sources, PINO BOTTA LTD is connected to Mr Giuseppe Botta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINO BOTTA LTD's risk level?

Accepted Answer

WhiteIntel flags PINO BOTTA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINO BOTTA LTD appear across sources?

Accepted Answer

PINO BOTTA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PINO BOTTA LTD

OWNERSHIP & CONTROL