Name: FRATELLI INVESTMENTS, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRATELLI INVESTMENTS, LTD.?

Accepted Answer

In the current sources, FRATELLI INVESTMENTS, LTD. is connected to SERVICES (BARBADOS) LTD TRIDENT CORPORATE, WALO RAFAEL CIARCIA, RUIZ MAZZEO ALEJANDRO JOSUE, CORPORATE SERVICES LTD. EIGHTH AVENUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRATELLI INVESTMENTS, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FRATELLI INVESTMENTS, LTD. appear across sources?

Accepted Answer

FRATELLI INVESTMENTS, LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FRATELLI INVESTMENTS, LTD.

OWNERSHIP & CONTROL