Name: SCAPINO VIP CLUB VOF — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCAPINO VIP CLUB VOF?

Accepted Answer

In the current sources, SCAPINO VIP CLUB VOF is connected to RICHARDSON, DIANA FILOMENA, FRANKEN, RAUL FLORENTINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCAPINO VIP CLUB VOF's risk level?

Accepted Answer

WhiteIntel flags SCAPINO VIP CLUB VOF as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCAPINO VIP CLUB VOF appear across sources?

Accepted Answer

SCAPINO VIP CLUB VOF is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SCAPINO VIP CLUB VOF

OWNERSHIP & CONTROL