Name: WINK IMPORTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINK IMPORTS LTD., Company, BB

Question 1

Who owns WINK IMPORTS LTD.?

Accepted Answer

In the current sources, WINK IMPORTS LTD. is connected to LANGE HERMANN JOSE, TOTAL ASSET MANAGEMENT SERVICES, LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINK IMPORTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags WINK IMPORTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINK IMPORTS LTD. appear across sources?

Accepted Answer

WINK IMPORTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WINK IMPORTS LTD.

/01Ownership & control

Ownership & control