Name: T WALLIS ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T WALLIS ENGINEERING LTD?

Accepted Answer

In the current sources, T WALLIS ENGINEERING LTD is connected to Mr Thomas Peter Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T WALLIS ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does T WALLIS ENGINEERING LTD appear across sources?

Accepted Answer

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

T WALLIS ENGINEERING LTD

OWNERSHIP & CONTROL