Name: WIZIACK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIZIACK LIMITED?

Accepted Answer

In the current sources, WIZIACK LIMITED is connected to Mr Thomas Eduardo Toledo Wiziack De Castro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIZIACK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WIZIACK LIMITED appear across sources?

Accepted Answer

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

WIZIACK LIMITED

OWNERSHIP & CONTROL