Name: STAIBANO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAIBANO LTD?

Accepted Answer

In the current sources, STAIBANO LTD is connected to Mr Pier-Francesco Amodio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAIBANO LTD's risk level?

Accepted Answer

WhiteIntel flags STAIBANO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAIBANO LTD appear across sources?

Accepted Answer

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

STAIBANO LTD

OWNERSHIP & CONTROL