Name: Wonderland (Jersey) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wonderland (Jersey) Limited?

Accepted Answer

In the current sources, Wonderland (Jersey) Limited is connected to Appleby Secretaries (Jersey) Limited, Central One Limited, Central Two Limited, Palmer - Christopher Gordon, Palmer - Christopher Gordon and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wonderland (Jersey) Limited's risk level?

Accepted Answer

WhiteIntel flags Wonderland (Jersey) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wonderland (Jersey) Limited appear across sources?

Accepted Answer

Wonderland (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Wonderland (Jersey) Limited

OWNERSHIP & CONTROL