Name: COLLECTABLE.C. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLLECTABLE.C. LIMITED?

Accepted Answer

In the current sources, COLLECTABLE.C. LIMITED is connected to Mr Fabrizio Ferrari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLECTABLE.C. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLLECTABLE.C. LIMITED appear across sources?

Accepted Answer

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

COLLECTABLE.C. LIMITED

OWNERSHIP & CONTROL