Name: 21 WELLINGTON ESPLANADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 21 WELLINGTON ESPLANADE LIMITED?

Accepted Answer

In the current sources, 21 WELLINGTON ESPLANADE LIMITED is connected to Mr Oliver Christian Davey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 21 WELLINGTON ESPLANADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 21 WELLINGTON ESPLANADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 21 WELLINGTON ESPLANADE LIMITED appear across sources?

Accepted Answer

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

21 WELLINGTON ESPLANADE LIMITED

OWNERSHIP & CONTROL