Name: BIWINDSURF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIWINDSURF LIMITED?

Accepted Answer

In the current sources, BIWINDSURF LIMITED is connected to Dora CACCIAMANI, Dora CACCIAMANI, Enzo LOMI, Enzo LOMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIWINDSURF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIWINDSURF LIMITED appear across sources?

Accepted Answer

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

BIWINDSURF LIMITED

OWNERSHIP & CONTROL