Name: PASQUI S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASQUI S.R.L.?

Accepted Answer

In the current sources, PASQUI S.R.L. is connected to PASQUI HOLDING SRL, PASQUI HOLDING SRL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASQUI S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags PASQUI S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PASQUI S.R.L. appear across sources?

Accepted Answer

PASQUI S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

PASQUI S.R.L.

OWNERSHIP & CONTROL