Name: VILLA CICOGNA TOSCANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VILLA CICOGNA TOSCANA LIMITED?

Accepted Answer

In the current sources, VILLA CICOGNA TOSCANA LIMITED is connected to Mrs Michelle Reid, Mr Columb Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VILLA CICOGNA TOSCANA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VILLA CICOGNA TOSCANA LIMITED appear across sources?

Accepted Answer

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

VILLA CICOGNA TOSCANA LIMITED

OWNERSHIP & CONTROL