Name: BIANCHI MOBILI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIANCHI MOBILI LIMITED?

Accepted Answer

In the current sources, BIANCHI MOBILI LIMITED is connected to CHARLES CILIA, ANTHONY BIANCHI, ANTHONY BIANCHI, ANTHONY BIANCHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIANCHI MOBILI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIANCHI MOBILI LIMITED appear across sources?

Accepted Answer

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

BIANCHI MOBILI LIMITED

OWNERSHIP & CONTROL