Name: UNDERWIND MARKETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNDERWIND MARKETS LTD.?

Accepted Answer

In the current sources, UNDERWIND MARKETS LTD. is connected to Multihold Ltd., MULTIHOLD LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNDERWIND MARKETS LTD.'s risk level?

Accepted Answer

WhiteIntel flags UNDERWIND MARKETS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNDERWIND MARKETS LTD. appear across sources?

Accepted Answer

UNDERWIND MARKETS LTD. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

UNDERWIND MARKETS LTD.

OWNERSHIP & CONTROL