Name: WJM SCHELLICO HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WJM SCHELLICO HOLDING LIMITED, Company, MT

Question 1

Who owns WJM SCHELLICO HOLDING LIMITED?

Accepted Answer

In the current sources, WJM SCHELLICO HOLDING LIMITED is connected to WILHELMUS SCHELLING, WILHELMUS SCHELLING, WILHELMUS SCHELLING, WILHELMUS SCHELLING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WJM SCHELLICO HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WJM SCHELLICO HOLDING LIMITED appear across sources?

Accepted Answer

WJM SCHELLICO HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WJM SCHELLICO HOLDING LIMITED

/01Ownership & control

Ownership & control