Name: WINNE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINNE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, WINNE ENTERPRISES LIMITED is connected to WESTMINSTER CORPORATE SERVICES LIMITED, D & P MANAGEMENT LIMITED, F.A.C. SUBNOM (NO.2) LIMITED, Hadi Abdul Raspol Ajina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINNE ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINNE ENTERPRISES LIMITED appear across sources?

Accepted Answer

WINNE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

WINNE ENTERPRISES LIMITED

OWNERSHIP & CONTROL