Name: PIPPI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIPPI LTD?

Accepted Answer

In the current sources, PIPPI LTD is connected to IVAN VELLA, IVAN VELLA, JAN ROSSI, MARIANNE AQUILINA, CREDENCE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIPPI LTD's risk level?

Accepted Answer

WhiteIntel flags PIPPI LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIPPI LTD appear across sources?

Accepted Answer

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

PIPPI LTD

OWNERSHIP & CONTROL