Name: ITALIAN SUPPLY A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITALIAN SUPPLY A.V.V., Company, AW

Question 1

Who owns ITALIAN SUPPLY A.V.V.?

Accepted Answer

In the current sources, ITALIAN SUPPLY A.V.V. is connected to FIGARELLA SANDOVAL, JORGE ETIENNE, DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALIAN SUPPLY A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags ITALIAN SUPPLY A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALIAN SUPPLY A.V.V. appear across sources?

Accepted Answer

ITALIAN SUPPLY A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ITALIAN SUPPLY A.V.V.

/01Ownership & control

Ownership & control