Name: PICARELLI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PICARELLI HOLDINGS LTD?

Accepted Answer

In the current sources, PICARELLI HOLDINGS LTD is connected to HILDA SANT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PICARELLI HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags PICARELLI HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PICARELLI HOLDINGS LTD appear across sources?

Accepted Answer

PICARELLI HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PICARELLI HOLDINGS LTD

OWNERSHIP & CONTROL