Name: FIRELLI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRELLI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FIRELLI INVESTMENTS LIMITED is connected to BETA WORLDWIDE CORP., AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRELLI INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRELLI INVESTMENTS LIMITED appear across sources?

Accepted Answer

FIRELLI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

FIRELLI INVESTMENTS LIMITED

OWNERSHIP & CONTROL