Name: S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED?

Accepted Answer

In the current sources, S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED is connected to Valmir De Freitas Junior, SILVER CLOVER LLC, Rubens Mario SILVA DOS SANTOS, Rubens Mario SILVA DOS SANTOS, Rubens Mario SILVA DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED appear across sources?

Accepted Answer

S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED

OWNERSHIP & CONTROL