Name: LEVANTE S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVANTE S.R.L.?

Accepted Answer

In the current sources, LEVANTE S.R.L. is connected to FABBRICA ENERGIE RINNOVABILI ALTERNATIVE S.R.L., FABBRICA ENERGIE RINNOVABILI ALTERNATIVE S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVANTE S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags LEVANTE S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVANTE S.R.L. appear across sources?

Accepted Answer

LEVANTE S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LEVANTE S.R.L.

OWNERSHIP & CONTROL