Name: VIRTUAL WINES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIRTUAL WINES LTD?

Accepted Answer

In the current sources, VIRTUAL WINES LTD is connected to Mr Fian Ross Mcfadyen, Mr Philip John Stephenson-Oliver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRTUAL WINES LTD's risk level?

Accepted Answer

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

Question 3

Where does VIRTUAL WINES LTD appear across sources?

Accepted Answer

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

VIRTUAL WINES LTD

OWNERSHIP & CONTROL