Name: WINEX MACHINERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINEX MACHINERY LIMITED?

Accepted Answer

In the current sources, WINEX MACHINERY LIMITED is connected to Peter Simon Termaten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINEX MACHINERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINEX MACHINERY LIMITED appear across sources?

Accepted Answer

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

WINEX MACHINERY LIMITED

OWNERSHIP & CONTROL