LIVE · CORPUS
/ Dossier
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SOFIA CAPRI LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SOFIA CAPRI LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SOFIA CAPRI LIMITED
- ROSSELLA ENRICA FRIGERIO· director of
- ROSSELLA ENRICA FRIGERIO· legal representative of
- ROSSELLA ENRICA FRIGERIO· secretary of
- ROSSELLA ENRICA FRIGERIO· shareholder of
- FATMA SILVANA MOLARO· director of
- FATMA SILVANA MOLARO· legal representative of
- FATMA SILVANA MOLARO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROSSELLA ENRICA FRIGERIOdirector of→SOFIA CAPRI LIMITED
- 1ROSSELLA ENRICA FRIGERIOlegal representative of→SOFIA CAPRI LIMITED
- 1ROSSELLA ENRICA FRIGERIOsecretary of→SOFIA CAPRI LIMITED
- 1ROSSELLA ENRICA FRIGERIOshareholder of→SOFIA CAPRI LIMITED
- 1FATMA SILVANA MOLAROdirector of→SOFIA CAPRI LIMITED
- 1FATMA SILVANA MOLAROlegal representative of→SOFIA CAPRI LIMITED
- 1FATMA SILVANA MOLAROshareholder of→SOFIA CAPRI LIMITED