Name: ANDREA BASSI CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREA BASSI CONSULTANCY LTD?

Accepted Answer

In the current sources, ANDREA BASSI CONSULTANCY LTD is connected to Mr Andrea Bassi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREA BASSI CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags ANDREA BASSI CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDREA BASSI CONSULTANCY LTD appear across sources?

Accepted Answer

ANDREA BASSI CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANDREA BASSI CONSULTANCY LTD

OWNERSHIP & CONTROL