Name: DOLCINO INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOLCINO INVESTMENT LIMITED?

Accepted Answer

In the current sources, DOLCINO INVESTMENT LIMITED is connected to WEXFIN LTD., NEEDHAM INVESTMENTS LTD., CREDIS INVEST B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLCINO INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DOLCINO INVESTMENT LIMITED appear across sources?

Accepted Answer

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

DOLCINO INVESTMENT LIMITED

OWNERSHIP & CONTROL