Name: WILSON HOLDINGS INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILSON HOLDINGS INC, Company, BB

Question 1

Who owns WILSON HOLDINGS INC?

Accepted Answer

In the current sources, WILSON HOLDINGS INC is connected to WILSON MARKLEY AGARCIA, WILSON GONUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILSON HOLDINGS INC's risk level?

Accepted Answer

WhiteIntel flags WILSON HOLDINGS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILSON HOLDINGS INC appear across sources?

Accepted Answer

WILSON HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WILSON HOLDINGS INC

/01Ownership & control

Ownership & control