Name: ITALIA TOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALIA TOP LTD?

Accepted Answer

In the current sources, ITALIA TOP LTD is connected to SANDRO COZZA, MICHAEL KEOWN, MICHAEL KEOWN, MICHAEL KEOWN, SALVATORE GRASSO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALIA TOP LTD's risk level?

Accepted Answer

WhiteIntel flags ITALIA TOP LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALIA TOP LTD appear across sources?

Accepted Answer

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

ITALIA TOP LTD

OWNERSHIP & CONTROL