Name: MADE IN ITALY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MADE IN ITALY HOLDINGS LIMITED, Company, GB

Question 1

Who owns MADE IN ITALY HOLDINGS LIMITED?

Accepted Answer

In the current sources, MADE IN ITALY HOLDINGS LIMITED is connected to Mr Gerardo Napoliello, Mr Albert Hoxha, Mr Gerardo Napoliello, Mr Albert Hoxha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADE IN ITALY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MADE IN ITALY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MADE IN ITALY HOLDINGS LIMITED appear across sources?

Accepted Answer

MADE IN ITALY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MADE IN ITALY HOLDINGS LIMITED

/01Ownership & control

Ownership & control