Name: CASA FERRETTI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA FERRETTI LTD?

Accepted Answer

In the current sources, CASA FERRETTI LTD is connected to Mr Daniel Riva Ferretti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA FERRETTI LTD's risk level?

Accepted Answer

WhiteIntel flags CASA FERRETTI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA FERRETTI LTD appear across sources?

Accepted Answer

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

CASA FERRETTI LTD

OWNERSHIP & CONTROL