Name: W GROUP (NW) HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W GROUP (NW) HOLDING LIMITED?

Accepted Answer

In the current sources, W GROUP (NW) HOLDING LIMITED is connected to Mr Michael Anthony Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W GROUP (NW) HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags W GROUP (NW) HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W GROUP (NW) HOLDING LIMITED appear across sources?

Accepted Answer

W GROUP (NW) HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W GROUP (NW) HOLDING LIMITED

OWNERSHIP & CONTROL