Name: LA VENECIA DE PUERTO MOGAN S.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA VENECIA DE PUERTO MOGAN S.L.?

Accepted Answer

In the current sources, LA VENECIA DE PUERTO MOGAN S.L. is connected to Paolo Riccardi, Giulio Riccardi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA VENECIA DE PUERTO MOGAN S.L.'s risk level?

Accepted Answer

WhiteIntel flags LA VENECIA DE PUERTO MOGAN S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA VENECIA DE PUERTO MOGAN S.L. appear across sources?

Accepted Answer

LA VENECIA DE PUERTO MOGAN S.L. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA VENECIA DE PUERTO MOGAN S.L.

OWNERSHIP & CONTROL

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