Name: DEFRANCESCHI S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEFRANCESCHI S.R.L.?

Accepted Answer

In the current sources, DEFRANCESCHI S.R.L. is connected to SACMI COOPERATIVA MECCANICI IMOLA SOCIETA' COOPERATIVA IN BREVE SACMI IMOLA S.C., SACMI COOPERATIVA MECCANICI IMOLA SOCIETA' COOPERATIVA IN BREVE SACMI IMOLA S.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEFRANCESCHI S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags DEFRANCESCHI S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEFRANCESCHI S.R.L. appear across sources?

Accepted Answer

DEFRANCESCHI S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

DEFRANCESCHI S.R.L.

OWNERSHIP & CONTROL