Name: WINTLER ASSOCIATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINTLER ASSOCIATES S.A.?

Accepted Answer

In the current sources, WINTLER ASSOCIATES S.A. is connected to PINE GROVE FOUNDATION, MR. LEV MARGOLIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINTLER ASSOCIATES S.A.'s risk level?

Accepted Answer

WhiteIntel flags WINTLER ASSOCIATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINTLER ASSOCIATES S.A. appear across sources?

Accepted Answer

WINTLER ASSOCIATES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WINTLER ASSOCIATES S.A.

OWNERSHIP & CONTROL