Name: GEOFFREY WALLIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEOFFREY WALLIS LIMITED?

Accepted Answer

In the current sources, GEOFFREY WALLIS LIMITED is connected to Mr Ian Leslie Wallis, Mr Ian Leslie Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOFFREY WALLIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEOFFREY WALLIS LIMITED appear across sources?

Accepted Answer

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

GEOFFREY WALLIS LIMITED

OWNERSHIP & CONTROL