Name: GIANMARCO HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIANMARCO HOLDINGS LTD?

Accepted Answer

In the current sources, GIANMARCO HOLDINGS LTD is connected to JOHN PACE, DOLORES PACE, MARK PACE, ANTOINE PACE, ANTOINE PACE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIANMARCO HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags GIANMARCO HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIANMARCO HOLDINGS LTD appear across sources?

Accepted Answer

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

GIANMARCO HOLDINGS LTD

OWNERSHIP & CONTROL