Name: WINSTAR MANAGEMENT CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINSTAR MANAGEMENT CONSULTANTS LIMITED?

Accepted Answer

In the current sources, WINSTAR MANAGEMENT CONSULTANTS LIMITED is connected to CERMELLI ELISABETTA, TARONI PAOLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINSTAR MANAGEMENT CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINSTAR MANAGEMENT CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINSTAR MANAGEMENT CONSULTANTS LIMITED appear across sources?

Accepted Answer

WINSTAR MANAGEMENT CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

WINSTAR MANAGEMENT CONSULTANTS LIMITED

OWNERSHIP & CONTROL