Name: EFT WINSTON LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFT WINSTON LTD.?

Accepted Answer

In the current sources, EFT WINSTON LTD. is connected to Mr Mahmoud El-Sharkawy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFT WINSTON LTD.'s risk level?

Accepted Answer

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

Question 3

Where does EFT WINSTON LTD. appear across sources?

Accepted Answer

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

EFT WINSTON LTD.

OWNERSHIP & CONTROL