Name: PESCARA MARITIME CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PESCARA MARITIME CO. LTD?

Accepted Answer

In the current sources, PESCARA MARITIME CO. LTD is connected to ANTONIETTA CIPOLLARO, ASSUNTA ZOCCATELLI, FRANCESCO ESPOSITO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PESCARA MARITIME CO. LTD's risk level?

Accepted Answer

WhiteIntel flags PESCARA MARITIME CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PESCARA MARITIME CO. LTD appear across sources?

Accepted Answer

PESCARA MARITIME CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PESCARA MARITIME CO. LTD

OWNERSHIP & CONTROL