Name: SUTTON WINES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUTTON WINES LIMITED?

Accepted Answer

In the current sources, SUTTON WINES LIMITED is connected to Mr Mansimran Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUTTON WINES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUTTON WINES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUTTON WINES LIMITED appear across sources?

Accepted Answer

SUTTON WINES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUTTON WINES LIMITED

OWNERSHIP & CONTROL