Name: WATERWORTH PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERWORTH PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, WATERWORTH PROPERTY HOLDINGS LTD is connected to Mr Lathen Waterworth, Mr Lathan Waterworth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERWORTH PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does WATERWORTH PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

WATERWORTH PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL