Who owns WIN CURACAO NV?

No ownership or control links for WIN CURACAO NV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WIN CURACAO NV's risk level?

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

Where does WIN CURACAO NV appear across sources?

WIN CURACAO NV is indexed in the WhiteIntel corporate-ownership graph (CW), with a source on every claim.

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Legal entityMedium

WIN CURACAO NV

Name: WIN CURACAO NV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WIN CURACAO NV, Organization, CW

WIN CURACAO NV — CW company (icij:icijol-56018069). 1 holding. Cited to 1 registry.

ICIJ icijol-56018069Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

WIN CURACAO NV
- WIN MALTA LIMITED· shareholder of

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

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WIN MALTA LIMITED
Also holds roles at 3 other companies
- SVETLANA MUSCATdirector of
- SVETLANA MUSCATlegal representative of
- SVETLANA MUSCATsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of WIN CURACAO NV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 WIN CURACAO NV is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns WIN CURACAO NV?: No ownership or control links for WIN CURACAO NV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WIN CURACAO NV's risk level?: WhiteIntel flags WIN CURACAO NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WIN CURACAO NV appear across sources?: WIN CURACAO NV is indexed in the WhiteIntel corporate-ownership graph (CW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WIN CURACAO NV. 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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