Name: NEW WINE RACK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WINE RACK LTD?

Accepted Answer

In the current sources, NEW WINE RACK LTD is connected to Mr Thavajude Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WINE RACK LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW WINE RACK LTD appear across sources?

Accepted Answer

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

NEW WINE RACK LTD

OWNERSHIP & CONTROL