Name: RED & WINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RED & WINE LIMITED?

Accepted Answer

In the current sources, RED & WINE LIMITED is connected to KINGA MARGIT OFFENBACHER, KINGA MARGIT OFFENBACHER, KINGA MARGIT OFFENBACHER, LASZLO CZEGLEDI, LASZLO CZEGLEDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RED & WINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags RED & WINE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RED & WINE LIMITED appear across sources?

Accepted Answer

RED & WINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RED & WINE LIMITED

OWNERSHIP & CONTROL