Name: LUCA RUZZONI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCA RUZZONI LTD?

Accepted Answer

In the current sources, LUCA RUZZONI LTD is connected to Mr Luca Ruzzoni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCA RUZZONI LTD's risk level?

Accepted Answer

WhiteIntel flags LUCA RUZZONI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCA RUZZONI LTD appear across sources?

Accepted Answer

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

LUCA RUZZONI LTD

OWNERSHIP & CONTROL