Name: SPECTROLL INVESTMENT A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECTROLL INVESTMENT A.V.V.?

Accepted Answer

In the current sources, SPECTROLL INVESTMENT A.V.V. is connected to GARCIA, PAOLO PUCCI, GARCIA DE PUCCI, LESBIA, PUCCI VAGNONI, PAOLO, GARCIA, MARIA PUCCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECTROLL INVESTMENT A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does SPECTROLL INVESTMENT A.V.V. appear across sources?

Accepted Answer

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

SPECTROLL INVESTMENT A.V.V.

OWNERSHIP & CONTROL