Name: WSD ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WSD ENTERPRISES LTD?

Accepted Answer

In the current sources, WSD ENTERPRISES LTD is connected to Mr Adrian Edward Vincent Worgan, Mrs Marie Worgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WSD ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags WSD ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WSD ENTERPRISES LTD appear across sources?

Accepted Answer

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

WSD ENTERPRISES LTD

OWNERSHIP & CONTROL