Name: WATERMILL FINANCE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERMILL FINANCE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, WATERMILL FINANCE INTERNATIONAL LTD. is connected to MICHELE PERRIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERMILL FINANCE INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WATERMILL FINANCE INTERNATIONAL LTD. appear across sources?

Accepted Answer

WATERMILL FINANCE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WATERMILL FINANCE INTERNATIONAL LTD.

OWNERSHIP & CONTROL