Name: SANTINI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTINI HOLDINGS LIMITED?

Accepted Answer

In the current sources, SANTINI HOLDINGS LIMITED is connected to Wuhu Ltd., Winooski Ltd., Buchanan Limited, IAP Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTINI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANTINI HOLDINGS LIMITED appear across sources?

Accepted Answer

SANTINI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SANTINI HOLDINGS LIMITED

OWNERSHIP & CONTROL