Name: NORTH WIND HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH WIND HOLDINGS LTD?

Accepted Answer

In the current sources, NORTH WIND HOLDINGS LTD is connected to EMANUELA CAMILLERI, DIONISIO MAHONEY, DIONISIO MAHONEY, MARIOS PAPADIMAS, OKSANA CHRISSAIDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH WIND HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags NORTH WIND HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH WIND HOLDINGS LTD appear across sources?

Accepted Answer

NORTH WIND HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NORTH WIND HOLDINGS LTD

OWNERSHIP & CONTROL