Name: WENTWORTH ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WENTWORTH ENTERPRISES LIMITED?

Accepted Answer

In the current sources, WENTWORTH ENTERPRISES LIMITED is connected to RAYMOND NG (MRS.), RAYMOND NG (MR.), CAVERSHAM HOLDINGS LIMITED, CAVERHAM TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WENTWORTH ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WENTWORTH ENTERPRISES LIMITED appear across sources?

Accepted Answer

WENTWORTH ENTERPRISES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

WENTWORTH ENTERPRISES LIMITED

OWNERSHIP & CONTROL