Name: EUROGEMMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROGEMMA LIMITED?

Accepted Answer

In the current sources, EUROGEMMA LIMITED is connected to BENJAMIN RIZZO, PETER MAMO, PETER MAMO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROGEMMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROGEMMA LIMITED appear across sources?

Accepted Answer

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

EUROGEMMA LIMITED

OWNERSHIP & CONTROL