Name: GAYAN WINE ADVISORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAYAN WINE ADVISORS LIMITED?

Accepted Answer

In the current sources, GAYAN WINE ADVISORS LIMITED is connected to Mrs Marina Figueroa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAYAN WINE ADVISORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GAYAN WINE ADVISORS LIMITED appear across sources?

Accepted Answer

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

GAYAN WINE ADVISORS LIMITED

OWNERSHIP & CONTROL