Name: ITARUBANO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITARUBANO?

Accepted Answer

In the current sources, ITARUBANO is connected to GOBBI MORSELLI, IVO, TROMP, FLORENCIO LEONARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITARUBANO's risk level?

Accepted Answer

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

Question 3

Where does ITARUBANO appear across sources?

Accepted Answer

ITARUBANO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ITARUBANO

OWNERSHIP & CONTROL