Name: World Finance Group Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns World Finance Group Ltd?

Accepted Answer

In the current sources, World Finance Group Ltd is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is World Finance Group Ltd's risk level?

Accepted Answer

WhiteIntel flags World Finance Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does World Finance Group Ltd appear across sources?

Accepted Answer

World Finance Group Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

World Finance Group Ltd

OWNERSHIP & CONTROL