Name: LA FONTANA (PENDRE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA FONTANA (PENDRE) LTD?

Accepted Answer

In the current sources, LA FONTANA (PENDRE) LTD is connected to Mrs Nia Gigante, Mr Canio Gigante. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA FONTANA (PENDRE) LTD's risk level?

Accepted Answer

WhiteIntel flags LA FONTANA (PENDRE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA FONTANA (PENDRE) LTD appear across sources?

Accepted Answer

LA FONTANA (PENDRE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA FONTANA (PENDRE) LTD

OWNERSHIP & CONTROL