Name: JOSEPH FELICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOSEPH FELICE LIMITED?

Accepted Answer

In the current sources, JOSEPH FELICE LIMITED is connected to ANNA MARIA FELICE, ANNA MARIA FELICE, JOSEPH FELICE, MARINA FELICE, LYDIA FELICE and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOSEPH FELICE LIMITED's risk level?

Accepted Answer

WhiteIntel flags JOSEPH FELICE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOSEPH FELICE LIMITED appear across sources?

Accepted Answer

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

JOSEPH FELICE LIMITED

OWNERSHIP & CONTROL