Name: S. PAOLO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S. PAOLO LIMITED?

Accepted Answer

In the current sources, S. PAOLO LIMITED is connected to ROLAND DARMANIN KISSAUN, JEAN THILLY, JEAN THILLY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S. PAOLO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does S. PAOLO LIMITED appear across sources?

Accepted Answer

S. PAOLO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

S. PAOLO LIMITED

OWNERSHIP & CONTROL