Name: XANINHO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XANINHO LIMITED?

Accepted Answer

In the current sources, XANINHO LIMITED is connected to THE BEARER, Mr. Otavio Roberti Macedo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XANINHO LIMITED's risk level?

Accepted Answer

WhiteIntel flags XANINHO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XANINHO LIMITED appear across sources?

Accepted Answer

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

XANINHO LIMITED

OWNERSHIP & CONTROL