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

Question 1

Who owns WTC IMPORT EXPORT LTD?

Accepted Answer

In the current sources, WTC IMPORT EXPORT LTD is connected to Mr Navtamgiri Gosai, Mr Navtamgiri Gosai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WTC IMPORT EXPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does WTC IMPORT EXPORT LTD appear across sources?

Accepted Answer

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

WTC IMPORT EXPORT LTD

/01Ownership & control

Ownership & control