Name: ARCHIDATA EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCHIDATA EUROPE LIMITED?

Accepted Answer

In the current sources, ARCHIDATA EUROPE LIMITED is connected to CLAIRE VALLETTA GIORDANO, EMANUEL FARRUGIA, MICHEL CLIVAZ, MICHEL CLIVAZ, MICHEL CLIVAZ and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCHIDATA EUROPE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARCHIDATA EUROPE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARCHIDATA EUROPE LIMITED appear across sources?

Accepted Answer

ARCHIDATA EUROPE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ARCHIDATA EUROPE LIMITED

OWNERSHIP & CONTROL