Name: WHITE T CORP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE T CORP LTD?

Accepted Answer

In the current sources, WHITE T CORP LTD is connected to Mr Kevin Ferrari, Mrs Valentina Ferrari, Mr Diego Ferrari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE T CORP LTD's risk level?

Accepted Answer

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

Question 3

Where does WHITE T CORP LTD appear across sources?

Accepted Answer

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

WHITE T CORP LTD

OWNERSHIP & CONTROL