Name: RAINBOW ADVENTURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAINBOW ADVENTURE LIMITED, Company

Question 1

Who owns RAINBOW ADVENTURE LIMITED?

Accepted Answer

In the current sources, RAINBOW ADVENTURE LIMITED is connected to ROBERTO TACCONI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW ADVENTURE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAINBOW ADVENTURE LIMITED appear across sources?

Accepted Answer

RAINBOW ADVENTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

RAINBOW ADVENTURE LIMITED

/01Ownership & control

Ownership & control