Name: FILARETE HOLDING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILARETE HOLDING COMPANY LTD?

Accepted Answer

In the current sources, FILARETE HOLDING COMPANY LTD is connected to ARNALDO FRANZOSI, ARNALDO FRANZOSI, LUIGI FRANZOSI, LUIGI FRANZOSI, LUIGI FRANZOSI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILARETE HOLDING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does FILARETE HOLDING COMPANY LTD appear across sources?

Accepted Answer

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

FILARETE HOLDING COMPANY LTD

OWNERSHIP & CONTROL