Who owns FANTASTIC WIN MANAGEMENT LIMITED?

In the current sources, FANTASTIC WIN MANAGEMENT LIMITED is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FANTASTIC WIN MANAGEMENT LIMITED's risk level?

WhiteIntel flags FANTASTIC WIN MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FANTASTIC WIN MANAGEMENT LIMITED appear across sources?

FANTASTIC WIN MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), 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

FANTASTIC WIN MANAGEMENT LIMITED

Name: FANTASTIC WIN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FANTASTIC WIN MANAGEMENT LIMITED, Company, WS

FANTASTIC WIN MANAGEMENT LIMITED — WS company (icij:icijol-159001). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-159001Company

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

FANTASTIC WIN MANAGEMENT LIMITED
- Portcullis TrustNet (Samoa) Limited· 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 FANTASTIC WIN MANAGEMENT LIMITED — 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 FANTASTIC WIN MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore WS 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 FANTASTIC WIN MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns FANTASTIC WIN MANAGEMENT LIMITED?: In the current sources, FANTASTIC WIN MANAGEMENT LIMITED is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FANTASTIC WIN MANAGEMENT LIMITED's risk level?: WhiteIntel flags FANTASTIC WIN MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FANTASTIC WIN MANAGEMENT LIMITED appear across sources?: FANTASTIC WIN MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FANTASTIC WIN MANAGEMENT LIMITED. 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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