Name: FinBio B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FinBio B.V.?

Accepted Answer

In the current sources, FinBio B.V. is connected to FOX PETROLIFERA ITALIANA - S.P.A., FOX PETROLIFERA ITALIANA - S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FinBio B.V.'s risk level?

Accepted Answer

WhiteIntel flags FinBio B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FinBio B.V. appear across sources?

Accepted Answer

FinBio B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

FinBio B.V.

OWNERSHIP & CONTROL