Name: LA BELLA LEGACY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA BELLA LEGACY LTD?

Accepted Answer

In the current sources, LA BELLA LEGACY LTD is connected to Mr Luca Andrea La Bella, Mr Giuseppe Aldo La Bella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA BELLA LEGACY LTD's risk level?

Accepted Answer

WhiteIntel flags LA BELLA LEGACY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA BELLA LEGACY LTD appear across sources?

Accepted Answer

LA BELLA LEGACY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA BELLA LEGACY LTD

OWNERSHIP & CONTROL