Name: VERROCCHIO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERROCCHIO HOLDINGS LIMITED?

Accepted Answer

In the current sources, VERROCCHIO HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO. LTD., North Atlantic Trust Company Limited as Trustee of The Pronto Trust, THE PRONTO TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERROCCHIO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VERROCCHIO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

VERROCCHIO HOLDINGS LIMITED

OWNERSHIP & CONTROL