Name: WINLEAD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINLEAD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, WINLEAD INTERNATIONAL LIMITED is connected to VISHWANAATH TULASI, VISHWANAATH TULASI, LI HAI FENG, LI HAI FENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINLEAD INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINLEAD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

WINLEAD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL