Name: ROSA AND MATTEO’S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSA AND MATTEO’S LIMITED?

Accepted Answer

In the current sources, ROSA AND MATTEO’S LIMITED is connected to Mr Matteo Maria D'Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSA AND MATTEO’S LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROSA AND MATTEO’S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSA AND MATTEO’S LIMITED appear across sources?

Accepted Answer

ROSA AND MATTEO’S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROSA AND MATTEO’S LIMITED

OWNERSHIP & CONTROL