Name: X2B INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, X2B INTERNATIONAL LIMITED, Company, MT

Question 1

Who owns X2B INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, X2B INTERNATIONAL LIMITED is connected to EVDHEMONIA CORPORATE LTD, GOTTHARD LANZ, FRANCO MAISTRI, FRANCO MAISTRI, FRANCO MAISTRI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X2B INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags X2B INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does X2B INTERNATIONAL LIMITED appear across sources?

Accepted Answer

X2B INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

X2B INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control