Name: Zaffino Peter — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zaffino Peter?

Accepted Answer

No ownership or control links for Zaffino Peter are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Zaffino Peter's risk level?

Accepted Answer

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

Question 3

Where does Zaffino Peter appear across sources?

Accepted Answer

Zaffino Peter is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Zaffino Peter

OWNERSHIP & CONTROL