Name: WESTLAND ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTLAND ASSOCIATES LIMITED?

Accepted Answer

In the current sources, WESTLAND ASSOCIATES LIMITED is connected to ATC FOUNDATION, STUART GORDON CRANE OF CLUNY, ATC NOMINEES LIMITED, PENDLE & BRAITHWAITE NOMINEES LIMITED, JENNIFER DALE DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTLAND ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags WESTLAND ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WESTLAND ASSOCIATES LIMITED appear across sources?

Accepted Answer

WESTLAND ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

WESTLAND ASSOCIATES LIMITED

OWNERSHIP & CONTROL