Name: BLUE SEVEN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE SEVEN HOLDINGS LTD?

Accepted Answer

In the current sources, BLUE SEVEN HOLDINGS LTD is connected to PAULA LUNARDELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE SEVEN HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE SEVEN HOLDINGS LTD appear across sources?

Accepted Answer

BLUE SEVEN HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

BLUE SEVEN HOLDINGS LTD

OWNERSHIP & CONTROL