Name: THEWINEHUNTER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEWINEHUNTER LIMITED?

Accepted Answer

In the current sources, THEWINEHUNTER LIMITED is connected to Mr Mattia Tabacco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEWINEHUNTER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THEWINEHUNTER LIMITED appear across sources?

Accepted Answer

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

THEWINEHUNTER LIMITED

OWNERSHIP & CONTROL