---
title: "CHRISTINE WOHLWEND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d36979f-5491-5f7d-b2ec-bdb69617fa30
json: https://whiteintel.dev/api/public/dossier/3d36979f-5491-5f7d-b2ec-bdb69617fa30
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CHRISTINE WOHLWEND

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d36979f-5491-5f7d-b2ec-bdb69617fa30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d36979f-5491-5f7d-b2ec-bdb69617fa30  

## Ownership & control

### Holdings / subsidiaries

- **AMARINO COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/cd2d1f83-833b-579c-bf91-3e62cd5196a0
- **BUFFO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6a02a9cd-2761-5e01-bc1e-7b93325a698f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c82aedb8-24b0-4bce-8d23-910322da778a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d9539bee-f719-5472-8cdb-2bf4b7de4bd1)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINE WOHLWEND**. Human view: https://whiteintel.dev/entity/3d36979f-5491-5f7d-b2ec-bdb69617fa30 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d36979f-5491-5f7d-b2ec-bdb69617fa30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._