Name: CORIANDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORIANDA LIMITED?

Accepted Answer

In the current sources, CORIANDA LIMITED is connected to Ms Maria Pia Pennacchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORIANDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORIANDA LIMITED appear across sources?

Accepted Answer

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

CORIANDA LIMITED

OWNERSHIP & CONTROL