Name: ONE TO WINE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE TO WINE LTD.?

Accepted Answer

In the current sources, ONE TO WINE LTD. is connected to Mr Maxime Maiano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE TO WINE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ONE TO WINE LTD. appear across sources?

Accepted Answer

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

ONE TO WINE LTD.

OWNERSHIP & CONTROL