Name: WINE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINE CONSULTING LIMITED?

Accepted Answer

In the current sources, WINE CONSULTING LIMITED is connected to THIBAULT ARPAJON, THIBAULT ARPAJON, WINE HOLDING LIMITED, PAVLINA GEORGIEVA PETROVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINE CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINE CONSULTING LIMITED appear across sources?

Accepted Answer

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

WINE CONSULTING LIMITED

OWNERSHIP & CONTROL