Name: WARISICA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WARISICA LTD?

Accepted Answer

In the current sources, WARISICA LTD is connected to Mrs Walburga Silgener. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WARISICA LTD's risk level?

Accepted Answer

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

Question 3

Where does WARISICA LTD appear across sources?

Accepted Answer

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

WARISICA LTD

OWNERSHIP & CONTROL