Name: Sampello Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sampello Limited?

Accepted Answer

In the current sources, Sampello Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, Matthias Dieter Bolliger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sampello Limited's risk level?

Accepted Answer

WhiteIntel flags Sampello Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sampello Limited appear across sources?

Accepted Answer

Sampello Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Sampello Limited

OWNERSHIP & CONTROL