Name: 0208 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 0208 INVESTMENTS LIMITED?

Accepted Answer

In the current sources, 0208 INVESTMENTS LIMITED is connected to WAYNE PISANI, FRANCISCO JORGE ESTEVES DA GAMA, FRANCISCO JORGE ESTEVES DA GAMA, FRANCISCO JORGE ESTEVES DA GAMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 0208 INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 0208 INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 0208 INVESTMENTS LIMITED appear across sources?

Accepted Answer

0208 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

0208 INVESTMENTS LIMITED

OWNERSHIP & CONTROL