Name: TOSCANIA ENT' CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOSCANIA ENT' CO., LTD.?

Accepted Answer

In the current sources, TOSCANIA ENT' CO., LTD. is connected to TANG HONG, TANG CHI, BANDINI ALESSANDRO, NICCOLAI FRANCESSCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOSCANIA ENT' CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags TOSCANIA ENT' CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOSCANIA ENT' CO., LTD. appear across sources?

Accepted Answer

TOSCANIA ENT' CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TOSCANIA ENT' CO., LTD.

OWNERSHIP & CONTROL