Name: WLB CONTRACTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WLB CONTRACTORS LIMITED?

Accepted Answer

In the current sources, WLB CONTRACTORS LIMITED is connected to Benedetto Benvenuto, Mr Mirco Anselmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WLB CONTRACTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WLB CONTRACTORS LIMITED appear across sources?

Accepted Answer

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

WLB CONTRACTORS LIMITED

OWNERSHIP & CONTROL