---
title: "Forwell Investments B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4003f29-e1ec-4637-88f1-b3a6148ee577
json: https://whiteintel.dev/api/public/dossier/b4003f29-e1ec-4637-88f1-b3a6148ee577
risk: High
source: WhiteIntel corporate-ownership graph
---

# Forwell Investments B.V.

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4003f29-e1ec-4637-88f1-b3a6148ee577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4003f29-e1ec-4637-88f1-b3a6148ee577  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/lt-gambling-793b959b802cddcf03041584c8b07e2ff7327505/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Forwell Investments B.V.**. Human view: https://whiteintel.dev/entity/b4003f29-e1ec-4637-88f1-b3a6148ee577 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4003f29-e1ec-4637-88f1-b3a6148ee577._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._