Name: THE CIRCLE WIN LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CIRCLE WIN LLP?

Accepted Answer

In the current sources, THE CIRCLE WIN LLP is connected to Mr Nicolas Herve Philippe Sarrasin, Mr Luca Kurt Louis Entradi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CIRCLE WIN LLP's risk level?

Accepted Answer

WhiteIntel flags THE CIRCLE WIN LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE CIRCLE WIN LLP appear across sources?

Accepted Answer

THE CIRCLE WIN LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE CIRCLE WIN LLP

OWNERSHIP & CONTROL