Name: WILHAN PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILHAN PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, WILHAN PROPERTY INVESTMENTS LTD is connected to Mr David Wilson, Mr Paul Andrew Callum Hanafin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILHAN PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does WILHAN PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

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

WILHAN PROPERTY INVESTMENTS LTD

OWNERSHIP & CONTROL