Name: AZZORINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZZORINE LIMITED?

Accepted Answer

In the current sources, AZZORINE LIMITED is connected to JESSICA WELIRANG, FRANCISCUS WELIRANG, BOS SECRETARIES (JERSEY) LIMITED, BOS NOMINEES (JERSEY) LIMITED, RANCISCUS WELIRANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZZORINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AZZORINE LIMITED appear across sources?

Accepted Answer

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

AZZORINE LIMITED

OWNERSHIP & CONTROL