Name: PICCOLINO TENDER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PICCOLINO TENDER LTD?

Accepted Answer

In the current sources, PICCOLINO TENDER LTD is connected to Aslan Kazlayev, Galiya Sargaskayeva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PICCOLINO TENDER LTD's risk level?

Accepted Answer

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

Question 3

Where does PICCOLINO TENDER LTD appear across sources?

Accepted Answer

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

PICCOLINO TENDER LTD

OWNERSHIP & CONTROL