Name: WELLBY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELLBY LTD?

Accepted Answer

In the current sources, WELLBY LTD is connected to Mr Gabriel Nanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELLBY LTD's risk level?

Accepted Answer

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

Question 3

Where does WELLBY LTD appear across sources?

Accepted Answer

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

WELLBY LTD

OWNERSHIP & CONTROL