Name: WAKEFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAKEFORD HOLDINGS LIMITED?

Accepted Answer

In the current sources, WAKEFORD HOLDINGS LIMITED is connected to CACIQUE INVESTMENT LIMITED, DEMOR INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAKEFORD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WAKEFORD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAKEFORD HOLDINGS LIMITED appear across sources?

Accepted Answer

WAKEFORD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

WAKEFORD HOLDINGS LIMITED

OWNERSHIP & CONTROL