Name: SANTINNI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTINNI LTD?

Accepted Answer

In the current sources, SANTINNI LTD is connected to Miss Nikoleta Stoyanova Stoyanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTINNI LTD's risk level?

Accepted Answer

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

Question 3

Where does SANTINNI LTD appear across sources?

Accepted Answer

SANTINNI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANTINNI LTD

OWNERSHIP & CONTROL