Name: Wink Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wink Limited?

Accepted Answer

In the current sources, Wink Limited is connected to Dorchester International Inc, MANAGEMENT NOMINEES LIMITED, FALCON SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wink Limited's risk level?

Accepted Answer

WhiteIntel flags Wink Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wink Limited appear across sources?

Accepted Answer

Wink Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Wink Limited

OWNERSHIP & CONTROL