Name: L'ULTIMO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L'ULTIMO LIMITED?

Accepted Answer

In the current sources, L'ULTIMO LIMITED is connected to Mr Franco Scuto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L'ULTIMO LIMITED's risk level?

Accepted Answer

WhiteIntel flags L'ULTIMO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L'ULTIMO LIMITED appear across sources?

Accepted Answer

L'ULTIMO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L'ULTIMO LIMITED

OWNERSHIP & CONTROL