Name: VINGRO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VINGRO HOLDINGS LIMITED?

Accepted Answer

In the current sources, VINGRO HOLDINGS LIMITED is connected to VINCENZA MAGRO, VINCENZA MAGRO, PETER PAUL DARMANIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VINGRO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags VINGRO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VINGRO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

VINGRO HOLDINGS LIMITED

OWNERSHIP & CONTROL