Name: WINNING WHIRL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINNING WHIRL LTD, Company, GB

Question 1

Who owns WINNING WHIRL LTD?

Accepted Answer

In the current sources, WINNING WHIRL LTD is connected to Mrs Sheena Joanne Oneill, Mr Colin Elmer Michael O'Neill, Mrs Sheena Joanne Oneill, Mr Colin Elmer Michael O'Neill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINNING WHIRL LTD's risk level?

Accepted Answer

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

Question 3

Where does WINNING WHIRL LTD appear across sources?

Accepted Answer

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

WINNING WHIRL LTD

/01Ownership & control

Ownership & control