Name: ALLEGRO TRADING NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLEGRO TRADING NV?

Accepted Answer

In the current sources, ALLEGRO TRADING NV is connected to MENNA-TORTA, ADRIANA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLEGRO TRADING NV's risk level?

Accepted Answer

WhiteIntel flags ALLEGRO TRADING NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLEGRO TRADING NV appear across sources?

Accepted Answer

ALLEGRO TRADING NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ALLEGRO TRADING NV

OWNERSHIP & CONTROL