Name: IL VINO (SHAHAJ) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IL VINO (SHAHAJ) LIMITED?

Accepted Answer

In the current sources, IL VINO (SHAHAJ) LIMITED is connected to Mrs Agnieszka Shahaj, Mr Ervin Shahaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IL VINO (SHAHAJ) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IL VINO (SHAHAJ) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IL VINO (SHAHAJ) LIMITED appear across sources?

Accepted Answer

IL VINO (SHAHAJ) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IL VINO (SHAHAJ) LIMITED

OWNERSHIP & CONTROL