Name: GASTRA COMPANY LIMITED (D 4922) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GASTRA COMPANY LIMITED (D 4922)?

Accepted Answer

In the current sources, GASTRA COMPANY LIMITED (D 4922) is connected to SALVINO TELLUS, ANGELO SCERRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GASTRA COMPANY LIMITED (D 4922)'s risk level?

Accepted Answer

WhiteIntel flags GASTRA COMPANY LIMITED (D 4922) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GASTRA COMPANY LIMITED (D 4922) appear across sources?

Accepted Answer

GASTRA COMPANY LIMITED (D 4922) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GASTRA COMPANY LIMITED (D 4922)

OWNERSHIP & CONTROL