Name: AAD Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAD Holding Limited?

Accepted Answer

In the current sources, AAD Holding Limited is connected to CONRAD BORG MANCHE, CONRAD BORG MANCHE, CONRAD BORG MANCHE, ACHILLE SALERNO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAD Holding Limited's risk level?

Accepted Answer

WhiteIntel flags AAD Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AAD Holding Limited appear across sources?

Accepted Answer

AAD Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AAD Holding Limited

OWNERSHIP & CONTROL