Name: WELLESLEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELLESLEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, WELLESLEY HOLDINGS LIMITED is connected to BOZENA JOANNA GLOWACKA-SZWAJCA, BOZENA JOANNA GLOWACKA-SZWAJCA, BOZENA JOANNA GLOWACKA-SZWAJCA, AEQUITAS TRUST & FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELLESLEY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WELLESLEY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WELLESLEY HOLDINGS LIMITED appear across sources?

Accepted Answer

WELLESLEY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WELLESLEY HOLDINGS LIMITED

OWNERSHIP & CONTROL