Name: DW ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DW ASSOCIATES LTD?

Accepted Answer

In the current sources, DW ASSOCIATES LTD is connected to Mrs Charlotte Wernham, Mr Richard Declan Wernham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DW ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does DW ASSOCIATES LTD appear across sources?

Accepted Answer

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

DW ASSOCIATES LTD

OWNERSHIP & CONTROL