Name: SCOBINO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCOBINO LIMITED?

Accepted Answer

In the current sources, SCOBINO LIMITED is connected to PETER SULLIVAN, GIACOMO BARBARINO, RAFFAELE SCOGNAMIGLIO PASINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCOBINO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCOBINO LIMITED appear across sources?

Accepted Answer

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

SCOBINO LIMITED

OWNERSHIP & CONTROL