Name: SASSOFERRATO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SASSOFERRATO HOLDINGS LIMITED?

Accepted Answer

In the current sources, SASSOFERRATO HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE THE SASSOFERRATO TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SASSOFERRATO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SASSOFERRATO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SASSOFERRATO HOLDINGS LIMITED appear across sources?

Accepted Answer

SASSOFERRATO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

SASSOFERRATO HOLDINGS LIMITED

OWNERSHIP & CONTROL