Name: COMPARUCCI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPARUCCI LIMITED?

Accepted Answer

In the current sources, COMPARUCCI LIMITED is connected to BARTOLOMEO BENINATI, BARTOLOMEO BENINATI, BARTOLOMEO BENINATI, BARTOLOMEO BENINATI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPARUCCI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMPARUCCI LIMITED appear across sources?

Accepted Answer

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

COMPARUCCI LIMITED

OWNERSHIP & CONTROL