Name: DESTINO ITALIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESTINO ITALIA LTD?

Accepted Answer

In the current sources, DESTINO ITALIA LTD is connected to Mr Giuseppe Pinelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESTINO ITALIA LTD's risk level?

Accepted Answer

WhiteIntel flags DESTINO ITALIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESTINO ITALIA LTD appear across sources?

Accepted Answer

DESTINO ITALIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESTINO ITALIA LTD

OWNERSHIP & CONTROL