Name: WORLDWIDE CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLDWIDE CORPORATE SERVICES LIMITED?

Accepted Answer

In the current sources, WORLDWIDE CORPORATE SERVICES LIMITED is connected to YAKOV ERGAS, YAKOV ERGAS, YAKOV ERGAS, YAKOV ERGAS, CSB MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLDWIDE CORPORATE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLDWIDE CORPORATE SERVICES LIMITED appear across sources?

Accepted Answer

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

WORLDWIDE CORPORATE SERVICES LIMITED

OWNERSHIP & CONTROL