Name: FOUR WINDS GLOBAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUR WINDS GLOBAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FOUR WINDS GLOBAL INVESTMENTS LIMITED is connected to PAULO CESAR DE LEON SANDOVAL, ROSA MARIA SANDOVAL DE DE LEON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUR WINDS GLOBAL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FOUR WINDS GLOBAL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOUR WINDS GLOBAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

FOUR WINDS GLOBAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FOUR WINDS GLOBAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL