Name: COUNTRYWAY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COUNTRYWAY LTD.?

Accepted Answer

In the current sources, COUNTRYWAY LTD. is connected to DE SILVA STEPHEN DEREK, DE SILVA DEREK MICHAEL, DE SILVA SUSAN MARGARET, DE SILVA MARGARET MARY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COUNTRYWAY LTD.'s risk level?

Accepted Answer

WhiteIntel flags COUNTRYWAY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COUNTRYWAY LTD. appear across sources?

Accepted Answer

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

COUNTRYWAY LTD.

OWNERSHIP & CONTROL