Name: Bwinners Inc — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bwinners Inc?

Accepted Answer

In the current sources, Bwinners Inc is connected to SAN INVESTMENTS LTD, AMG LTD, NOY INVESTMENT LTD, ABRAHAM ZAIDENBERG, AVISHAI MARZIANO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bwinners Inc's risk level?

Accepted Answer

WhiteIntel flags Bwinners Inc as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bwinners Inc appear across sources?

Accepted Answer

Bwinners Inc is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Bwinners Inc

OWNERSHIP & CONTROL