Name: WINGART FINANCE LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINGART FINANCE LTD., Company, CH

Question 1

Who owns WINGART FINANCE LTD.?

Accepted Answer

In the current sources, WINGART FINANCE LTD. is connected to HADPORT OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINGART FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags WINGART FINANCE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINGART FINANCE LTD. appear across sources?

Accepted Answer

WINGART FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WINGART FINANCE LTD.

/01Ownership & control

Ownership & control