Name: PINOCCHIO C.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINOCCHIO C.V.?

Accepted Answer

In the current sources, PINOCCHIO C.V. is connected to ODUBER, LUIS HORACIO, ODUBER, MARIO ROBERTO FRANCISCO, ODUBER-HARMS, MARIA THERESITA BARTHOLOMEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINOCCHIO C.V.'s risk level?

Accepted Answer

WhiteIntel flags PINOCCHIO C.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINOCCHIO C.V. appear across sources?

Accepted Answer

PINOCCHIO C.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PINOCCHIO C.V.

OWNERSHIP & CONTROL