Name: ITALIA CONNECTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALIA CONNECTION?

Accepted Answer

In the current sources, ITALIA CONNECTION is connected to ORMAN, JUAN ERASMO, PINTAUDI, FRANCO ROSARIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALIA CONNECTION's risk level?

Accepted Answer

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

Question 3

Where does ITALIA CONNECTION appear across sources?

Accepted Answer

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

ITALIA CONNECTION

OWNERSHIP & CONTROL