Name: BEST HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST HOLDING LIMITED?

Accepted Answer

In the current sources, BEST HOLDING LIMITED is connected to JAMES SCERRI WORLEY, PRIMEI FIDUCIARY LTD., MANUELE BIANCHI, MANUELE BIANCHI, STEFANO DONINELLI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEST HOLDING LIMITED appear across sources?

Accepted Answer

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

BEST HOLDING LIMITED

OWNERSHIP & CONTROL