Name: ANTONPIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTONPIO LIMITED?

Accepted Answer

In the current sources, ANTONPIO LIMITED is connected to REBECCA BISAZZA, ROSARIO RUSSOTTI, ROSARIO RUSSOTTI, ROSARIO RUSSOTTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTONPIO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTONPIO LIMITED appear across sources?

Accepted Answer

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

ANTONPIO LIMITED

OWNERSHIP & CONTROL