Name: MARCO ITALIAN RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCO ITALIAN RESTAURANT LTD?

Accepted Answer

In the current sources, MARCO ITALIAN RESTAURANT LTD is connected to Mr Marco Napoliello, Mr Gerardo Napoliello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCO ITALIAN RESTAURANT LTD's risk level?

Accepted Answer

WhiteIntel flags MARCO ITALIAN RESTAURANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCO ITALIAN RESTAURANT LTD appear across sources?

Accepted Answer

MARCO ITALIAN RESTAURANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARCO ITALIAN RESTAURANT LTD

OWNERSHIP & CONTROL