Name: PROCACCINI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROCACCINI HOLDINGS LIMITED?

Accepted Answer

In the current sources, PROCACCINI HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PROCACCINI TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROCACCINI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROCACCINI HOLDINGS LIMITED appear across sources?

Accepted Answer

PROCACCINI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

PROCACCINI HOLDINGS LIMITED

OWNERSHIP & CONTROL