Name: WINFORD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINFORD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, WINFORD INTERNATIONAL LIMITED is connected to INTERNET LANE TRADING CORPORATION, TIMERUN . NET COM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINFORD INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINFORD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

WINFORD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL