Name: TAFFETA INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAFFETA INC?

Accepted Answer

In the current sources, TAFFETA INC is connected to LUALDI GIUSEPPINA, ROSENBLOOM ALLAN, ZANETTI LUIGI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAFFETA INC's risk level?

Accepted Answer

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

Question 3

Where does TAFFETA INC appear across sources?

Accepted Answer

TAFFETA INC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

TAFFETA INC

OWNERSHIP & CONTROL