Name: WILSFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILSFORD HOLDINGS LIMITED?

Accepted Answer

In the current sources, WILSFORD HOLDINGS LIMITED is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILSFORD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WILSFORD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILSFORD HOLDINGS LIMITED appear across sources?

Accepted Answer

WILSFORD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

WILSFORD HOLDINGS LIMITED

OWNERSHIP & CONTROL