Name: BUCCIROSSIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUCCIROSSIRE LIMITED?

Accepted Answer

In the current sources, BUCCIROSSIRE LIMITED is connected to Mr Gaetano Buccirossi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUCCIROSSIRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BUCCIROSSIRE LIMITED appear across sources?

Accepted Answer

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

BUCCIROSSIRE LIMITED

OWNERSHIP & CONTROL