Name: W3D LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W3D LIMITED?

Accepted Answer

In the current sources, W3D LIMITED is connected to Mr Ismael Morante Mouissi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W3D LIMITED's risk level?

Accepted Answer

WhiteIntel flags W3D LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W3D LIMITED appear across sources?

Accepted Answer

W3D LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W3D LIMITED

OWNERSHIP & CONTROL