Name: DATABASE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DATABASE COMPANY LIMITED?

Accepted Answer

In the current sources, DATABASE COMPANY LIMITED is connected to CLAUDIO DELIZIA, CLAUDIO DELIZIA, CLAUDIO DELIZIA, FABIO AMATO, FABIO AMATO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DATABASE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DATABASE COMPANY LIMITED appear across sources?

Accepted Answer

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

DATABASE COMPANY LIMITED

OWNERSHIP & CONTROL