Name: THE WINE EDUCATION SERVICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WINE EDUCATION SERVICE LIMITED?

Accepted Answer

In the current sources, THE WINE EDUCATION SERVICE LIMITED is connected to Mr Alexander Mallace Leckie, Dr Malcolm Lester Franks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WINE EDUCATION SERVICE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE WINE EDUCATION SERVICE LIMITED appear across sources?

Accepted Answer

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

THE WINE EDUCATION SERVICE LIMITED

OWNERSHIP & CONTROL