Who owns Whine Capital AB?

No ownership or control links for Whine Capital AB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Whine Capital AB's risk level?

WhiteIntel flags Whine Capital AB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Whine Capital AB appear across sources?

Whine Capital AB is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

LIVE · CORPUS

Dossier

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Whine Capital AB

Name: Whine Capital AB — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Whine Capital AB, Company, SE

LowISSUED

CompanySE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

Whine Capital AB is a Company registered in SE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Whine Capital AB
- MKJ Invest AB· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

Whine Capital AB became parent of MKJ Invest AB
Registry-recorded parent relationship, effective 15 Jan 2024.
15 Jan 2024
gleif
Whine Capital AB became ultimate owner of MKJ Invest AB
Registry-recorded ultimate parent relationship, effective 15 Jan 2024.
15 Jan 2024
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: XJHM

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Whine Capital AB. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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