Name: CLASSIC EVOLUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLASSIC EVOLUTION LTD?

Accepted Answer

In the current sources, CLASSIC EVOLUTION LTD is connected to Mr Luca Di Nello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLASSIC EVOLUTION LTD's risk level?

Accepted Answer

WhiteIntel flags CLASSIC EVOLUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLASSIC EVOLUTION LTD appear across sources?

Accepted Answer

CLASSIC EVOLUTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLASSIC EVOLUTION LTD

OWNERSHIP & CONTROL