Name: SINTA INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINTA INVESTMENTS A.V.V., Company, AW

Question 1

Who owns SINTA INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, SINTA INVESTMENTS A.V.V. is connected to SOLIMAR INTERNATIONAL TRUST CO. N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINTA INVESTMENTS A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags SINTA INVESTMENTS A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINTA INVESTMENTS A.V.V. appear across sources?

Accepted Answer

SINTA INVESTMENTS A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SINTA INVESTMENTS A.V.V.

/01Ownership & control

Ownership & control