Name: WBC FREIGHT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WBC FREIGHT SERVICES LIMITED?

Accepted Answer

In the current sources, WBC FREIGHT SERVICES LIMITED is connected to Mr Malcolm Arthur Bonsall, Mr Andrew Frederick Butterfield, Mr Andrew Michael Bonsall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WBC FREIGHT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WBC FREIGHT SERVICES LIMITED appear across sources?

Accepted Answer

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

WBC FREIGHT SERVICES LIMITED

OWNERSHIP & CONTROL