---
title: "Winky International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4999b91-d290-5777-a69c-e61cb2c4fc1f
json: https://whiteintel.dev/api/public/dossier/b4999b91-d290-5777-a69c-e61cb2c4fc1f
identifier: ofac:56723
risk: High
source: WhiteIntel corporate-ownership graph
---

# Winky International Limited

**Type:** Organization  
**Identifier:** `ofac:56723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4999b91-d290-5777-a69c-e61cb2c4fc1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4999b91-d290-5777-a69c-e61cb2c4fc1f  

## Assets held

**1** registry-linked asset (vessels, aircraft, property, securities) tied to this entity. The itemised list with identifiers unlocks with a Premium dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Winky International Limited

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Winky International Limited**. Human view: https://whiteintel.dev/entity/b4999b91-d290-5777-a69c-e61cb2c4fc1f · Structured JSON: https://whiteintel.dev/api/public/dossier/b4999b91-d290-5777-a69c-e61cb2c4fc1f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._