Name: GINEVRA GRAZIA CALSIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINEVRA GRAZIA CALSIN LTD?

Accepted Answer

In the current sources, GINEVRA GRAZIA CALSIN LTD is connected to Ms Ginevra Grazia Calsin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINEVRA GRAZIA CALSIN LTD's risk level?

Accepted Answer

WhiteIntel flags GINEVRA GRAZIA CALSIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GINEVRA GRAZIA CALSIN LTD appear across sources?

Accepted Answer

GINEVRA GRAZIA CALSIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GINEVRA GRAZIA CALSIN LTD

OWNERSHIP & CONTROL