Name: VILLA MAGLI SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VILLA MAGLI SRL?

Accepted Answer

In the current sources, VILLA MAGLI SRL is connected to LA CUPOLINA RESIDENZA SANITARIA ASSISTENZIALE SOCIETA' A RESPONSABILITA' LIMITATA IN SIGLA*LA CUPOLINA RSA S.R.L., LA CUPOLINA RESIDENZA SANITARIA ASSISTENZIALE SOCIETA' A RESPONSABILITA' LIMITATA IN SIGLA*LA CUPOLINA RSA S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VILLA MAGLI SRL's risk level?

Accepted Answer

WhiteIntel flags VILLA MAGLI SRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VILLA MAGLI SRL appear across sources?

Accepted Answer

VILLA MAGLI SRL is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

VILLA MAGLI SRL

OWNERSHIP & CONTROL