Name: GBOCCUNI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GBOCCUNI LTD?

Accepted Answer

In the current sources, GBOCCUNI LTD is connected to Mr Cosimo Gabriel Boccuni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GBOCCUNI LTD's risk level?

Accepted Answer

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

Question 3

Where does GBOCCUNI LTD appear across sources?

Accepted Answer

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

GBOCCUNI LTD

OWNERSHIP & CONTROL