Name: WHEATLEY DEVON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHEATLEY DEVON LTD?

Accepted Answer

In the current sources, WHEATLEY DEVON LTD is connected to Mrs Stefanie Alexa Kastner-Walmsley, Mr Steven Marc Kastner-Walmsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHEATLEY DEVON LTD's risk level?

Accepted Answer

WhiteIntel flags WHEATLEY DEVON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHEATLEY DEVON LTD appear across sources?

Accepted Answer

WHEATLEY DEVON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHEATLEY DEVON LTD

OWNERSHIP & CONTROL