Name: WINNER GIFT CARDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINNER GIFT CARDS LIMITED?

Accepted Answer

In the current sources, WINNER GIFT CARDS LIMITED is connected to Mr Mark Donald Johnston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINNER GIFT CARDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINNER GIFT CARDS LIMITED appear across sources?

Accepted Answer

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

WINNER GIFT CARDS LIMITED

OWNERSHIP & CONTROL