Name: WHARMBY TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHARMBY TM LTD?

Accepted Answer

In the current sources, WHARMBY TM LTD is connected to Mr Ian James Wharmby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHARMBY TM LTD's risk level?

Accepted Answer

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

Question 3

Where does WHARMBY TM LTD appear across sources?

Accepted Answer

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

WHARMBY TM LTD

OWNERSHIP & CONTROL