Name: SMALFI HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMALFI HOLDING LIMITED?

Accepted Answer

In the current sources, SMALFI HOLDING LIMITED is connected to CHARLES CASSANO, MICHELE SANTISE, MICHELE SANTISE, MICHELE SANTISE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMALFI HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMALFI HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMALFI HOLDING LIMITED appear across sources?

Accepted Answer

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

SMALFI HOLDING LIMITED

OWNERSHIP & CONTROL