Name: WILSHIRE BLUE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILSHIRE BLUE LTD.?

Accepted Answer

In the current sources, WILSHIRE BLUE LTD. is connected to CIRCLE CORPORATE SERVICES, OCTAGON MANAGEMENT LIMITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILSHIRE BLUE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WILSHIRE BLUE LTD. appear across sources?

Accepted Answer

WILSHIRE BLUE LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

WILSHIRE BLUE LTD.

OWNERSHIP & CONTROL