Name: BORGIANNI ECOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORGIANNI ECOM LIMITED?

Accepted Answer

In the current sources, BORGIANNI ECOM LIMITED is connected to Mr Amedeo Borgianni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORGIANNI ECOM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BORGIANNI ECOM LIMITED appear across sources?

Accepted Answer

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

BORGIANNI ECOM LIMITED

OWNERSHIP & CONTROL