Name: GINAGAIN SPIRITS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINAGAIN SPIRITS LIMITED?

Accepted Answer

In the current sources, GINAGAIN SPIRITS LIMITED is connected to Mr Frederick Allen, Stephanie Pratt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINAGAIN SPIRITS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GINAGAIN SPIRITS LIMITED appear across sources?

Accepted Answer

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

GINAGAIN SPIRITS LIMITED

OWNERSHIP & CONTROL