Name: MINKS MANAGMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINKS MANAGMENT LTD?

Accepted Answer

In the current sources, MINKS MANAGMENT LTD is connected to Mr Marcin Woznicki, Mr Gregory David Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINKS MANAGMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does MINKS MANAGMENT LTD appear across sources?

Accepted Answer

MINKS MANAGMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MINKS MANAGMENT LTD

OWNERSHIP & CONTROL