Name: TECHNO ITALIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNO ITALIA LIMITED?

Accepted Answer

In the current sources, TECHNO ITALIA LIMITED is connected to GIUSEPPE CARAMAGNA, GIUSEPPE CARAMAGNA, GIUSEPPE CARAMAGNA, GIUSEPPE CARAMAGNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNO ITALIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TECHNO ITALIA LIMITED appear across sources?

Accepted Answer

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

TECHNO ITALIA LIMITED

OWNERSHIP & CONTROL