Name: IANNUZZI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IANNUZZI LIMITED?

Accepted Answer

In the current sources, IANNUZZI LIMITED is connected to Mr Arturo Iannuzzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IANNUZZI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IANNUZZI LIMITED appear across sources?

Accepted Answer

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

IANNUZZI LIMITED

OWNERSHIP & CONTROL