Name: HANSA WINES AND SPIRITS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANSA WINES AND SPIRITS LIMITED?

Accepted Answer

In the current sources, HANSA WINES AND SPIRITS LIMITED is connected to FRANCO FARRUGIA, FRANCO FARRUGIA, FRANCO FARRUGIA, MARIA FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANSA WINES AND SPIRITS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HANSA WINES AND SPIRITS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANSA WINES AND SPIRITS LIMITED appear across sources?

Accepted Answer

HANSA WINES AND SPIRITS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HANSA WINES AND SPIRITS LIMITED

/01Ownership & control

Ownership & control