Name: THE VINE LOUNGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE VINE LOUNGE LTD?

Accepted Answer

In the current sources, THE VINE LOUNGE LTD is connected to Mr Malvinder Singh Pawar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE VINE LOUNGE LTD's risk level?

Accepted Answer

WhiteIntel flags THE VINE LOUNGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE VINE LOUNGE LTD appear across sources?

Accepted Answer

THE VINE LOUNGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE VINE LOUNGE LTD

OWNERSHIP & CONTROL