Name: WINDMILL HILL TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINDMILL HILL TRADING LIMITED, Company, CH

Question 1

Who owns WINDMILL HILL TRADING LIMITED?

Accepted Answer

In the current sources, WINDMILL HILL TRADING LIMITED is connected to Scyllaris Holdings Ltd., Westin Holdings Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINDMILL HILL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINDMILL HILL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINDMILL HILL TRADING LIMITED appear across sources?

Accepted Answer

WINDMILL HILL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WINDMILL HILL TRADING LIMITED

/01Ownership & control

Ownership & control