Name: WIN SPIRIT HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIN SPIRIT HOLDING LTD.?

Accepted Answer

In the current sources, WIN SPIRIT HOLDING LTD. is connected to Portcullis TrustNet (Samoa) Limited, GOLD BEAT PROPERTIES LIMITED, GOLD BEAT PROPERTIES LIMITED, GOLD BEAT PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIN SPIRIT HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags WIN SPIRIT HOLDING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WIN SPIRIT HOLDING LTD. appear across sources?

Accepted Answer

WIN SPIRIT HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

WIN SPIRIT HOLDING LTD.

OWNERSHIP & CONTROL