Who owns WINSTON SUGAR LTD?

In the current sources, WINSTON SUGAR LTD is connected to Steven Rales, Steven Rales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINSTON SUGAR LTD's risk level?

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

Where does WINSTON SUGAR LTD appear across sources?

WINSTON SUGAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

WINSTON SUGAR LTD

Name: WINSTON SUGAR LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINSTON SUGAR LTD, Company, GB

WINSTON SUGAR LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13509619). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 1 registry.

OO GB-COH-13509619Inc. 14 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-07-14
Legal form: ltd
Activity: 59111
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

/02

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

WINSTON SUGAR LTD
- Steven Rales· beneficial owner100%· via OpenOwnership
- Steven Rales· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WINSTON SUGAR LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13509619
Status: dissolved
Type: ltd
Incorporated: 2021-07-14
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
SIC: 59111

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUNTING III, Joseph
- secretary · appointed 2021-07-14 · Companies House
- director · American · appointed 2021-07-14 · Companies House
●
Steven Rales
- individual PSC · 75–100% shares · United Kingdom · since 2021-07-14 · CH · PSC register
●
WETTSTEIN, Deborah
- director · American · appointed 2021-07-14 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WINSTON SUGAR LTD?: In the current sources, WINSTON SUGAR LTD is connected to Steven Rales, Steven Rales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINSTON SUGAR LTD's risk level?: WhiteIntel flags WINSTON SUGAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINSTON SUGAR LTD appear across sources?: WINSTON SUGAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINSTON SUGAR LTD. 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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