Name: SIWENNA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIWENNA HOLDINGS LIMITED?

Accepted Answer

In the current sources, SIWENNA HOLDINGS LIMITED is connected to THE BEARER, Mr. Demetrio CARCELLER COLL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIWENNA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIWENNA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SIWENNA HOLDINGS LIMITED

OWNERSHIP & CONTROL