Name: AI COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AI COMMERCE LTD?

Accepted Answer

In the current sources, AI COMMERCE LTD is connected to Mr Angelo Gerardo Spagna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AI COMMERCE LTD's risk level?

Accepted Answer

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

Question 3

Where does AI COMMERCE LTD appear across sources?

Accepted Answer

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

AI COMMERCE LTD

OWNERSHIP & CONTROL