Name: WILSONS DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILSONS DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, WILSONS DEVELOPMENTS LIMITED is connected to GEORGINA SPITERI, GEORGINA SPITERI, GEORGINA SPITERI, WILFRED SPITERI, WILFRED SPITERI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILSONS DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WILSONS DEVELOPMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILSONS DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

WILSONS DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WILSONS DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL