Name: WA SOUTH WEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WA SOUTH WEST LIMITED?

Accepted Answer

In the current sources, WA SOUTH WEST LIMITED is connected to Mrs Sarah Jane Whitby, Mr Richard John Whitby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WA SOUTH WEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags WA SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WA SOUTH WEST LIMITED appear across sources?

Accepted Answer

WA SOUTH WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WA SOUTH WEST LIMITED

OWNERSHIP & CONTROL