Name: DENNIS WINTER (LEVEN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENNIS WINTER (LEVEN) LIMITED?

Accepted Answer

In the current sources, DENNIS WINTER (LEVEN) LIMITED is connected to Mr Mark Winter, Mrs Kathleen Mavis Winter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENNIS WINTER (LEVEN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DENNIS WINTER (LEVEN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DENNIS WINTER (LEVEN) LIMITED appear across sources?

Accepted Answer

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

DENNIS WINTER (LEVEN) LIMITED

OWNERSHIP & CONTROL