Name: ANGELS CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGELS CO. LTD?

Accepted Answer

In the current sources, ANGELS CO. LTD is connected to SILVIO FARRUGIA, DANIELA FILETTI, DANIELA FILETTI, GIOVANNI NANIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGELS CO. LTD's risk level?

Accepted Answer

WhiteIntel flags ANGELS CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGELS CO. LTD appear across sources?

Accepted Answer

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

ANGELS CO. LTD

OWNERSHIP & CONTROL