Name: CIRILLO COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRILLO COMPANY LTD.?

Accepted Answer

In the current sources, CIRILLO COMPANY LTD. is connected to GRACIELA FLEITAS, Alejandro Troisi, Alejandro Troisi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRILLO COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags CIRILLO COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIRILLO COMPANY LTD. appear across sources?

Accepted Answer

CIRILLO COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

CIRILLO COMPANY LTD.

OWNERSHIP & CONTROL