Name: MULTIBUY WORLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIBUY WORLD LIMITED?

Accepted Answer

In the current sources, MULTIBUY WORLD LIMITED is connected to GIANLUCA SALVEMINI, GIANCARLO SANTIGLI, GIANCARLO SANTIGLI, A&G HOLDING LTD, KSBJ HOLDING LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIBUY WORLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags MULTIBUY WORLD LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULTIBUY WORLD LIMITED appear across sources?

Accepted Answer

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

MULTIBUY WORLD LIMITED

OWNERSHIP & CONTROL