Name: GOING FORWARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOING FORWARD LIMITED?

Accepted Answer

In the current sources, GOING FORWARD LIMITED is connected to Mr Stefano Cardillo-Stagno, Mr Luciano Cappiello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOING FORWARD LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOING FORWARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOING FORWARD LIMITED appear across sources?

Accepted Answer

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

GOING FORWARD LIMITED

OWNERSHIP & CONTROL