Name: IL GIARDINO WINE CELLAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IL GIARDINO WINE CELLAR LTD?

Accepted Answer

In the current sources, IL GIARDINO WINE CELLAR LTD is connected to ROBERTO VILLOSIO, ROBERTO VILLOSIO, ROBERTO VILLOSIO, BARBARA PARISI, DAVID GROS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IL GIARDINO WINE CELLAR LTD's risk level?

Accepted Answer

WhiteIntel flags IL GIARDINO WINE CELLAR LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IL GIARDINO WINE CELLAR LTD appear across sources?

Accepted Answer

IL GIARDINO WINE CELLAR LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IL GIARDINO WINE CELLAR LTD

OWNERSHIP & CONTROL