Name: WINSWAY PETROLEUM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINSWAY PETROLEUM HOLDINGS LIMITED?

Accepted Answer

In the current sources, WINSWAY PETROLEUM HOLDINGS LIMITED is connected to WINSWAY GROUP HOLDINGS LIMITED, WINSWAY RESOURCES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINSWAY PETROLEUM HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINSWAY PETROLEUM HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINSWAY PETROLEUM HOLDINGS LIMITED appear across sources?

Accepted Answer

WINSWAY PETROLEUM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WINSWAY PETROLEUM HOLDINGS LIMITED

OWNERSHIP & CONTROL