Name: FALTOWER INVESTMENTS S.A — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALTOWER INVESTMENTS S.A, Company

Question 1

Who owns FALTOWER INVESTMENTS S.A?

Accepted Answer

In the current sources, FALTOWER INVESTMENTS S.A is connected to FERDINANDO MARIA GIUSEPPE CODA NUNZIANTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALTOWER INVESTMENTS S.A's risk level?

Accepted Answer

WhiteIntel flags FALTOWER INVESTMENTS S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALTOWER INVESTMENTS S.A appear across sources?

Accepted Answer

FALTOWER INVESTMENTS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FALTOWER INVESTMENTS S.A

/01Ownership & control

Ownership & control