Name: PSV Project Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PSV Project Ltd?

Accepted Answer

In the current sources, PSV Project Ltd is connected to FIONA ZAMMIT ARMENI, GIOVANNI ANTONIO PAOLO PICCINNU, FAUSTO VIOLA, FAUSTA VIOLA, FAUSTA VIOLA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PSV Project Ltd's risk level?

Accepted Answer

WhiteIntel flags PSV Project Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PSV Project Ltd appear across sources?

Accepted Answer

PSV Project Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PSV Project Ltd

OWNERSHIP & CONTROL