Name: WINGATE TRADING INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINGATE TRADING INTERNATIONAL S.A.?

Accepted Answer

In the current sources, WINGATE TRADING INTERNATIONAL S.A. is connected to NORTHLAKE NOMINEES SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINGATE TRADING INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags WINGATE TRADING INTERNATIONAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINGATE TRADING INTERNATIONAL S.A. appear across sources?

Accepted Answer

WINGATE TRADING INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WINGATE TRADING INTERNATIONAL S.A.

OWNERSHIP & CONTROL