---
title: "JOHN WINTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bbecb44-1aff-52a9-afcf-1bab32c762ef
json: https://whiteintel.dev/api/public/dossier/0bbecb44-1aff-52a9-afcf-1bab32c762ef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOHN WINTER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0bbecb44-1aff-52a9-afcf-1bab32c762ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bbecb44-1aff-52a9-afcf-1bab32c762ef  

## Ownership & control

### Holdings / subsidiaries

- **MAINLAND TRADING LLP** (Director) — https://whiteintel.dev/entity/b4ff03c7-d170-5516-a955-23dd95623f79

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4ea71e60-9451-556e-a853-52023ee4954c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/50158093-4dde-5bb9-acfc-6dd3b10db464)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN WINTER**. Human view: https://whiteintel.dev/entity/0bbecb44-1aff-52a9-afcf-1bab32c762ef · Structured JSON: https://whiteintel.dev/api/public/dossier/0bbecb44-1aff-52a9-afcf-1bab32c762ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._