Name: W J WHITE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W J WHITE HOLDINGS LIMITED?

Accepted Answer

In the current sources, W J WHITE HOLDINGS LIMITED is connected to Mr Robert William Moore, Mr Ronnie Shemesh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W J WHITE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags W J WHITE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W J WHITE HOLDINGS LIMITED appear across sources?

Accepted Answer

W J WHITE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W J WHITE HOLDINGS LIMITED

OWNERSHIP & CONTROL