Name: DALFONSO COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALFONSO COMPANY LIMITED?

Accepted Answer

In the current sources, DALFONSO COMPANY LIMITED is connected to P DANNY ROSSO, PAUL DALFONSO, ANTHONY DALFONSO, CHARLES DALFONSO, CHARLES DALFONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALFONSO COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALFONSO COMPANY LIMITED appear across sources?

Accepted Answer

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

DALFONSO COMPANY LIMITED

OWNERSHIP & CONTROL