Name: COMWIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMWIN LIMITED?

Accepted Answer

In the current sources, COMWIN LIMITED is connected to Mr Jan Vincent O'Connor, Director Brian Rothery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMWIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMWIN LIMITED appear across sources?

Accepted Answer

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

COMWIN LIMITED

OWNERSHIP & CONTROL