Name: GIO GIO HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIO GIO HOLDINGS LTD?

Accepted Answer

In the current sources, GIO GIO HOLDINGS LTD is connected to MARIO DUCA, GIOVANNI FLEGO, DANIELE SCANDELLA, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIO GIO HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does GIO GIO HOLDINGS LTD appear across sources?

Accepted Answer

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

GIO GIO HOLDINGS LTD

OWNERSHIP & CONTROL