Name: TICCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TICCO LIMITED?

Accepted Answer

In the current sources, TICCO LIMITED is connected to Paulo Antonio Solari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TICCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TICCO LIMITED appear across sources?

Accepted Answer

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

TICCO LIMITED

OWNERSHIP & CONTROL