Name: Allegro International Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Allegro International Investments Ltd.?

Accepted Answer

In the current sources, Allegro International Investments Ltd. is connected to MARIA THEREZA ROSITO HADDAD, AS INDEPENDENT TRUSTEE OF THE H & H TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Allegro International Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Allegro International Investments Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Allegro International Investments Ltd. appear across sources?

Accepted Answer

Allegro International Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Allegro International Investments Ltd.

OWNERSHIP & CONTROL