Name: EQUINOX WINE IMPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUINOX WINE IMPORTS LTD?

Accepted Answer

In the current sources, EQUINOX WINE IMPORTS LTD is connected to Mr Andrew Guy Marius Harcourt-Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUINOX WINE IMPORTS LTD's risk level?

Accepted Answer

WhiteIntel flags EQUINOX WINE IMPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EQUINOX WINE IMPORTS LTD appear across sources?

Accepted Answer

EQUINOX WINE IMPORTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EQUINOX WINE IMPORTS LTD

OWNERSHIP & CONTROL