Name: XV360 OPTICAL INFORMATION SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XV360 OPTICAL INFORMATION SYSTEMS LIMITED, Company, MT

Question 1

Who owns XV360 OPTICAL INFORMATION SYSTEMS LIMITED?

Accepted Answer

In the current sources, XV360 OPTICAL INFORMATION SYSTEMS LIMITED is connected to HIPO HOLDING LTD, ILONA WILLEMSE, ILONA WILLEMSE, NIKLAS LANIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XV360 OPTICAL INFORMATION SYSTEMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags XV360 OPTICAL INFORMATION SYSTEMS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XV360 OPTICAL INFORMATION SYSTEMS LIMITED appear across sources?

Accepted Answer

XV360 OPTICAL INFORMATION SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

XV360 OPTICAL INFORMATION SYSTEMS LIMITED

/01Ownership & control

Ownership & control