Name: WHARMBY GARDEN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHARMBY GARDEN SERVICES LIMITED?

Accepted Answer

In the current sources, WHARMBY GARDEN SERVICES LIMITED is connected to Mr Raymond Wharmby, Mr James Wharmby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHARMBY GARDEN SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHARMBY GARDEN SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHARMBY GARDEN SERVICES LIMITED appear across sources?

Accepted Answer

WHARMBY GARDEN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHARMBY GARDEN SERVICES LIMITED

OWNERSHIP & CONTROL