Name: Mr Zachary Philip Wallace — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Zachary Philip Wallace, Person, GB

Question 1

Who owns Mr Zachary Philip Wallace?

Accepted Answer

No ownership or control links for Mr Zachary Philip Wallace are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Zachary Philip Wallace's risk level?

Accepted Answer

WhiteIntel flags Mr Zachary Philip Wallace as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Zachary Philip Wallace appear across sources?

Accepted Answer

Mr Zachary Philip Wallace is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Zachary Philip Wallace

/01Ownership & control

Ownership & control