Name: New Phonia Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns New Phonia Ltd?

Accepted Answer

In the current sources, New Phonia Ltd is connected to ANTONELLO LONGO, ANTONELLO LONGO, GIUSEPPE FARRUGGIA, TAMARA LEBEDINSCHI, ACHILLE LONGO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is New Phonia Ltd's risk level?

Accepted Answer

WhiteIntel flags New Phonia Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does New Phonia Ltd appear across sources?

Accepted Answer

New Phonia Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

New Phonia Ltd

OWNERSHIP & CONTROL