Name: WINNER FINANCE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINNER FINANCE S.A.?

Accepted Answer

In the current sources, WINNER FINANCE S.A. is connected to NORTHLAKE NOMINEES SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINNER FINANCE S.A.'s risk level?

Accepted Answer

WhiteIntel flags WINNER FINANCE S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINNER FINANCE S.A. appear across sources?

Accepted Answer

WINNER FINANCE S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WINNER FINANCE S.A.

OWNERSHIP & CONTROL