Name: PUCCINI NEWCASTLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUCCINI NEWCASTLE LTD?

Accepted Answer

In the current sources, PUCCINI NEWCASTLE LTD is connected to Mr Fabrizio Panetta, Ms Leanne Claperton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUCCINI NEWCASTLE LTD's risk level?

Accepted Answer

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

Question 3

Where does PUCCINI NEWCASTLE LTD appear across sources?

Accepted Answer

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

PUCCINI NEWCASTLE LTD

OWNERSHIP & CONTROL