Name: HORECA LUXURY SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORECA LUXURY SUPPLIES LTD?

Accepted Answer

In the current sources, HORECA LUXURY SUPPLIES LTD is connected to LUCA BURRUANO, LUCA BURRUANO, LUCA BURRUANO, MANDUCA RANDON & CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORECA LUXURY SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does HORECA LUXURY SUPPLIES LTD appear across sources?

Accepted Answer

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

HORECA LUXURY SUPPLIES LTD

OWNERSHIP & CONTROL