Name: WALLACE COLLECTIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLACE COLLECTIVE LTD?

Accepted Answer

In the current sources, WALLACE COLLECTIVE LTD is connected to Ms Louise Helen Kirk, Mr David John Douglas Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLACE COLLECTIVE LTD's risk level?

Accepted Answer

WhiteIntel flags WALLACE COLLECTIVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALLACE COLLECTIVE LTD appear across sources?

Accepted Answer

WALLACE COLLECTIVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALLACE COLLECTIVE LTD

OWNERSHIP & CONTROL