Name: BLUE INVEST HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE INVEST HOLDING LIMITED?

Accepted Answer

In the current sources, BLUE INVEST HOLDING LIMITED is connected to OLGA FINKEL, ROBERT ZAMMIT, ROBERT ZAMMIT, ALESSANDRO ROCCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE INVEST HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLUE INVEST HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE INVEST HOLDING LIMITED appear across sources?

Accepted Answer

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

BLUE INVEST HOLDING LIMITED

OWNERSHIP & CONTROL