Name: WINTERS DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINTERS DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, WINTERS DEVELOPMENTS LIMITED is connected to Ms Tatjana Valujeva, Mr Darren Jon Winters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINTERS DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINTERS DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

WINTERS DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL