Name: WINDSHIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINDSHIRE LIMITED?

Accepted Answer

In the current sources, WINDSHIRE LIMITED is connected to GIDIRIM ALEXEY ALEXEEVICH, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINDSHIRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINDSHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINDSHIRE LIMITED appear across sources?

Accepted Answer

WINDSHIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

WINDSHIRE LIMITED

OWNERSHIP & CONTROL