Name: TRATORIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRATORIA LTD?

Accepted Answer

In the current sources, TRATORIA LTD is connected to Mr Guglielmo Angelo Rosario Rossi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRATORIA LTD's risk level?

Accepted Answer

WhiteIntel flags TRATORIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRATORIA LTD appear across sources?

Accepted Answer

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

TRATORIA LTD

OWNERSHIP & CONTROL