Name: SICILIA BELLA (HODDESDON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SICILIA BELLA (HODDESDON) LTD?

Accepted Answer

In the current sources, SICILIA BELLA (HODDESDON) LTD is connected to Mr Santo Maniscalco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SICILIA BELLA (HODDESDON) LTD's risk level?

Accepted Answer

WhiteIntel flags SICILIA BELLA (HODDESDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SICILIA BELLA (HODDESDON) LTD appear across sources?

Accepted Answer

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

SICILIA BELLA (HODDESDON) LTD

OWNERSHIP & CONTROL