Name: O & A WINEHOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O & A WINEHOUSE LTD?

Accepted Answer

In the current sources, O & A WINEHOUSE LTD is connected to Mr Ibrahim Kastrati, Miss Ombretta Barboni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O & A WINEHOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags O & A WINEHOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does O & A WINEHOUSE LTD appear across sources?

Accepted Answer

O & A WINEHOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

O & A WINEHOUSE LTD

OWNERSHIP & CONTROL