Name: WINE VANTAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINE VANTAGE LIMITED?

Accepted Answer

In the current sources, WINE VANTAGE LIMITED is connected to Mr Dennis Whiteley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINE VANTAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINE VANTAGE LIMITED appear across sources?

Accepted Answer

WINE VANTAGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WINE VANTAGE LIMITED

OWNERSHIP & CONTROL