Name: STICHTING THE WINE CLUB — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING THE WINE CLUB?

Accepted Answer

In the current sources, STICHTING THE WINE CLUB is connected to CHUMACEIRO, RICARDO ALBERTO, GARCIA, IGNACIO JOSE, SILVA SUAREZ, MARIA PILAR, SYDOW GUEVARA, FRANZ ALBERT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING THE WINE CLUB's risk level?

Accepted Answer

WhiteIntel flags STICHTING THE WINE CLUB as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING THE WINE CLUB appear across sources?

Accepted Answer

STICHTING THE WINE CLUB is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING THE WINE CLUB

OWNERSHIP & CONTROL