Who owns WINNER HOLDINGS RESOURCES CORP.?

In the current sources, WINNER HOLDINGS RESOURCES CORP. is connected to MARIA DEL PILAR ESPINOZA PIMENTEL DE GOMEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINNER HOLDINGS RESOURCES CORP.'s risk level?

WhiteIntel flags WINNER HOLDINGS RESOURCES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINNER HOLDINGS RESOURCES CORP. appear across sources?

WINNER HOLDINGS RESOURCES CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

WINNER HOLDINGS RESOURCES CORP.

Name: WINNER HOLDINGS RESOURCES CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINNER HOLDINGS RESOURCES CORP., Company, BS

WINNER HOLDINGS RESOURCES CORP. — Bahamas company (icij:icijol-10143942). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10143942CompanyBS

Ownership graph Export .md

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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

WINNER HOLDINGS RESOURCES CORP.
- MARIA DEL PILAR ESPINOZA PIMENTEL DE GOMEZ· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WINNER HOLDINGS RESOURCES CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WINNER HOLDINGS RESOURCES CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on WINNER HOLDINGS RESOURCES CORP. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns WINNER HOLDINGS RESOURCES CORP.?: In the current sources, WINNER HOLDINGS RESOURCES CORP. is connected to MARIA DEL PILAR ESPINOZA PIMENTEL DE GOMEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINNER HOLDINGS RESOURCES CORP.'s risk level?: WhiteIntel flags WINNER HOLDINGS RESOURCES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINNER HOLDINGS RESOURCES CORP. appear across sources?: WINNER HOLDINGS RESOURCES CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINNER HOLDINGS RESOURCES CORP.. 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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