Name: ITALPHIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALPHIL LTD?

Accepted Answer

In the current sources, ITALPHIL LTD is connected to ALFRED M VASSALLO, ALFRED M VASSALLO, LIGUSTICA MARITIME SRL, NICOLO' TERREI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALPHIL LTD's risk level?

Accepted Answer

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

Question 3

Where does ITALPHIL LTD appear across sources?

Accepted Answer

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

ITALPHIL LTD

OWNERSHIP & CONTROL