Name: ITALIAN CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALIAN CONSULTING LTD?

Accepted Answer

In the current sources, ITALIAN CONSULTING LTD is connected to FRANCESCO ZAFARANA, FRANCESCO ZAFARANA, FRANCESCO MANUEL GERACE, FRANCESCO MANUEL GERACE, FRANCESCO MANUEL GERACE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALIAN CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags ITALIAN CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALIAN CONSULTING LTD appear across sources?

Accepted Answer

ITALIAN CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ITALIAN CONSULTING LTD

OWNERSHIP & CONTROL