Name: ART IN WINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ART IN WINE LIMITED?

Accepted Answer

In the current sources, ART IN WINE LIMITED is connected to NETTY SKOK FARRUGIA, NETTY SKOK FARRUGIA, MARIOSA GALEA MERCIECA, HERBERT SKOK, HERBERT SKOK and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ART IN WINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ART IN WINE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ART IN WINE LIMITED appear across sources?

Accepted Answer

ART IN WINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ART IN WINE LIMITED

OWNERSHIP & CONTROL