Name: CIANTAR & FARRUGIA CO. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIANTAR & FARRUGIA CO.?

Accepted Answer

In the current sources, CIANTAR & FARRUGIA CO. is connected to RAYMOND FARRUGIA, NAZZARENO CIANTAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIANTAR & FARRUGIA CO.'s risk level?

Accepted Answer

WhiteIntel flags CIANTAR & FARRUGIA CO. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIANTAR & FARRUGIA CO. appear across sources?

Accepted Answer

CIANTAR & FARRUGIA CO. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CIANTAR & FARRUGIA CO.

OWNERSHIP & CONTROL