Name: FLORIAN LEGNO S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORIAN LEGNO S.P.A.?

Accepted Answer

In the current sources, FLORIAN LEGNO S.P.A. is connected to FLORIAN SPA, FLORIAN SPA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORIAN LEGNO S.P.A.'s risk level?

Accepted Answer

WhiteIntel flags FLORIAN LEGNO S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLORIAN LEGNO S.P.A. appear across sources?

Accepted Answer

FLORIAN LEGNO S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

FLORIAN LEGNO S.P.A.

OWNERSHIP & CONTROL