Name: KEY WINNER INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEY WINNER INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KEY WINNER INTERNATIONAL LIMITED is connected to Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, ALWAYS NEW INVESTMENTS LIMITED, ALWAYS NEW INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEY WINNER INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags KEY WINNER INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEY WINNER INTERNATIONAL LIMITED appear across sources?

Accepted Answer

KEY WINNER INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

KEY WINNER INTERNATIONAL LIMITED

OWNERSHIP & CONTROL