Name: WORLD FINANCIAL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD FINANCIAL UK LIMITED?

Accepted Answer

In the current sources, WORLD FINANCIAL UK LIMITED is connected to Ms Edith Urrego Guevara, Mr William Pineda Guevara, Ms Denise Beatriz Troncoso Cordova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD FINANCIAL UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags WORLD FINANCIAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WORLD FINANCIAL UK LIMITED appear across sources?

Accepted Answer

WORLD FINANCIAL UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WORLD FINANCIAL UK LIMITED

OWNERSHIP & CONTROL