Name: INITMIND HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INITMIND HOLDING LIMITED?

Accepted Answer

In the current sources, INITMIND HOLDING LIMITED is connected to MATHIEU, ALESSANDRO, JULIEN ALBANESE, MATHIEU, ALESSANDRO, JULIEN ALBANESE, MAURIZIO CARAMANNA, MAURIZIO CARAMANNA, MAURIZIO CARAMANNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INITMIND HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INITMIND HOLDING LIMITED appear across sources?

Accepted Answer

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

INITMIND HOLDING LIMITED

OWNERSHIP & CONTROL