Name: CIRCLELET PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRCLELET PROPERTIES LIMITED?

Accepted Answer

In the current sources, CIRCLELET PROPERTIES LIMITED is connected to Mr Alessandro Zanini, Mr Moreno Pericolo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRCLELET PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIRCLELET PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CIRCLELET PROPERTIES LIMITED

OWNERSHIP & CONTROL