Name: FALABELLA CAPITAL SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALABELLA CAPITAL SRL?

Accepted Answer

In the current sources, FALABELLA CAPITAL SRL is connected to GENDRON BENOIT, EVELYN SUSANNAH M., EVELYN PETER R.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALABELLA CAPITAL SRL's risk level?

Accepted Answer

WhiteIntel flags FALABELLA CAPITAL SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALABELLA CAPITAL SRL appear across sources?

Accepted Answer

FALABELLA CAPITAL SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FALABELLA CAPITAL SRL

OWNERSHIP & CONTROL