Name: WINE OUTLET LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINE OUTLET LTD.?

Accepted Answer

In the current sources, WINE OUTLET LTD. is connected to Mr. Gianfranco Spallarossa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINE OUTLET LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WINE OUTLET LTD. appear across sources?

Accepted Answer

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

WINE OUTLET LTD.

OWNERSHIP & CONTROL