Name: POSITIVE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSITIVE HOLDINGS LIMITED?

Accepted Answer

In the current sources, POSITIVE HOLDINGS LIMITED is connected to DANIEL REGINIANO, SARAH CINI, JEANETTE CINI, JEANETTE CINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSITIVE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POSITIVE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

POSITIVE HOLDINGS LIMITED

OWNERSHIP & CONTROL