Who owns VINOCITY LIMITED?

No ownership or control links for VINOCITY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VINOCITY LIMITED's risk level?

WhiteIntel flags VINOCITY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VINOCITY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VINOCITY LIMITED

Name: VINOCITY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VINOCITY LIMITED, Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

VINOCITY LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VINOCITY LIMITED
- QUEENSTOWN REALTY LIMITED· director of
- Amora Properties Ltd· director of
- POTRAISER LIMITED· director of
- POTRAISER SUPPORT LIMITED· director of
- TERREMAL LIMITED· director of
- ASTERIAPOKER.COM LTD· director of
- NORDIC SPIRIT HOLDING LIMITED· director of
- CONSERVATORY LIMITED· director of
- HEPTALON Trading Ltd.· director of
- HEPTALON HOLDING LTD· director of
- DRALLA LIMITED· director of
- AQUILLAS INVESTMENTS LIMITED· director of
- ONEBET INTERNATIONAL HOLDING LIMITED· director of

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Directorship network

121 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

QUEENSTOWN REALTY LIMITED

SANDBEAM INDUSTRIES S.A.shareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONsecretary of
ANDREW CRICHTONshareholder of
OREON REAL ESTATES S.A.shareholder of
WORTHINGTON SERVICES CORPORATIONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL CHARLTONdirector of
MICHAEL CHARLTONlegal representative of

Amora Properties Ltd

MAYO SECRETARIES LIMITEDshareholder of
CARMEL CHIRCOPliquidator of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of
DAVIDE ROMANOsecretary of

POTRAISER LIMITED

MAYO SECRETARIES LIMITEDshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

POTRAISER SUPPORT LIMITED

ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of
POTRAISER LIMITEDshareholder of

TERREMAL LIMITED

MAYO SECRETARIES LIMITEDshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
JAMIE HUMPHREYshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

ASTERIAPOKER.COM LTD

DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONsecretary of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

NORDIC SPIRIT HOLDING LIMITED

MAYO SECRETARIES LIMITEDshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONsecretary of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

CONSERVATORY LIMITED

Adrian Sciberrasliquidator of
MAYO SECRETARIES LIMITEDshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

HEPTALON Trading Ltd.

DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
CARMEL CHIRCOPsecretary of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of
HEPTALON HOLDING LTDshareholder of

HEPTALON HOLDING LTD

DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
HEPTALON SOLUTIONS ABshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

DRALLA LIMITED

MAYO SECRETARIES LIMITEDshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONsecretary of
ANDREW CRICHTONshareholder of
FRANSINA ABELAliquidator of

AQUILLAS INVESTMENTS LIMITED

DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONsecretary of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

ONEBET INTERNATIONAL HOLDING LIMITED

DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VINOCITY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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