Name: WANITA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANITA HOLDINGS LIMITED?

Accepted Answer

In the current sources, WANITA HOLDINGS LIMITED is connected to IAN J STAFRACE, JOANNA MAGRO, JOANNA MAGRO, JOANNA MAGRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANITA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WANITA HOLDINGS LIMITED appear across sources?

Accepted Answer

WANITA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WANITA HOLDINGS LIMITED

OWNERSHIP & CONTROL