Name: PINTORICCHIO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINTORICCHIO HOLDINGS LIMITED?

Accepted Answer

In the current sources, PINTORICCHIO HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PINTORICCHIO TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINTORICCHIO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINTORICCHIO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

PINTORICCHIO HOLDINGS LIMITED

OWNERSHIP & CONTROL