Name: SANTARELLI INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTARELLI INVESTMENT INC.?

Accepted Answer

In the current sources, SANTARELLI INVESTMENT INC. is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), PAtrick o'connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTARELLI INVESTMENT INC.'s risk level?

Accepted Answer

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

Question 3

Where does SANTARELLI INVESTMENT INC. appear across sources?

Accepted Answer

SANTARELLI INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SANTARELLI INVESTMENT INC.

OWNERSHIP & CONTROL