Name: WINE LAKE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINE LAKE CONSULTING LIMITED?

Accepted Answer

In the current sources, WINE LAKE CONSULTING LIMITED is connected to Cannon International Limited, Cannon Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINE LAKE CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINE LAKE CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINE LAKE CONSULTING LIMITED appear across sources?

Accepted Answer

WINE LAKE CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

WINE LAKE CONSULTING LIMITED

OWNERSHIP & CONTROL