Name: GORIZIA A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GORIZIA A.V.V. (I.L.)?

Accepted Answer

In the current sources, GORIZIA A.V.V. (I.L.) is connected to ATC TRUSTEES (ARUBA) NV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GORIZIA A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags GORIZIA A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GORIZIA A.V.V. (I.L.) appear across sources?

Accepted Answer

GORIZIA A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GORIZIA A.V.V. (I.L.)

OWNERSHIP & CONTROL