Name: WINSWAY INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINSWAY INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, WINSWAY INTERNATIONAL HOLDINGS LIMITED is connected to MonCrown Investment Limited, WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED, WINSWAY GROUP HOLDINGS LIMITED, WINSWAY INTERNATIONAL (HOLDINGS)LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINSWAY INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINSWAY INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

WINSWAY INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WINSWAY INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL