Name: ITALICA ARCHITETTURA & DESIGN INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALICA ARCHITETTURA & DESIGN INC.?

Accepted Answer

In the current sources, ITALICA ARCHITETTURA & DESIGN INC. is connected to MADDEN MARK A, SPLENDORE MARCO, BARBERO FEDERICO V. B., TROIA NICOLA DI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALICA ARCHITETTURA & DESIGN INC.'s risk level?

Accepted Answer

WhiteIntel flags ITALICA ARCHITETTURA & DESIGN INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALICA ARCHITETTURA & DESIGN INC. appear across sources?

Accepted Answer

ITALICA ARCHITETTURA & DESIGN INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ITALICA ARCHITETTURA & DESIGN INC.

OWNERSHIP & CONTROL