Name: PIMATO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIMATO LTD?

Accepted Answer

In the current sources, PIMATO LTD is connected to FRANCESCO COLUCCI, GIUSEPPE DI SILVESTRI, GIUSEPPE DI SILVESTRI, GIUSEPPE DI SILVESTRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIMATO LTD's risk level?

Accepted Answer

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

Question 3

Where does PIMATO LTD appear across sources?

Accepted Answer

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

PIMATO LTD

OWNERSHIP & CONTROL