Name: CONCERIA TENDENZA SRL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONCERIA TENDENZA SRL LTD?

Accepted Answer

In the current sources, CONCERIA TENDENZA SRL LTD is connected to Miss Barnice Muhito Mungai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCERIA TENDENZA SRL LTD's risk level?

Accepted Answer

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

Question 3

Where does CONCERIA TENDENZA SRL LTD appear across sources?

Accepted Answer

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

CONCERIA TENDENZA SRL LTD

OWNERSHIP & CONTROL