Name: SANTIINO'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTIINO'S LIMITED?

Accepted Answer

In the current sources, SANTIINO'S LIMITED is connected to Rafaela Santiago, Mr Alexander Scordino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTIINO'S LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANTIINO'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANTIINO'S LIMITED appear across sources?

Accepted Answer

SANTIINO'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANTIINO'S LIMITED

OWNERSHIP & CONTROL