Name: WINE FOR FRIENDS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINE FOR FRIENDS LTD.?

Accepted Answer

In the current sources, WINE FOR FRIENDS LTD. is connected to Mr Mark Andrew Hughes, Mrs Rita Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINE FOR FRIENDS LTD.'s risk level?

Accepted Answer

WhiteIntel flags WINE FOR FRIENDS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINE FOR FRIENDS LTD. appear across sources?

Accepted Answer

WINE FOR FRIENDS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WINE FOR FRIENDS LTD.

OWNERSHIP & CONTROL