Name: THE WELLS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WELLS CONSULTANCY LTD?

Accepted Answer

In the current sources, THE WELLS CONSULTANCY LTD is connected to Mr Michael Wells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WELLS CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags THE WELLS CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE WELLS CONSULTANCY LTD appear across sources?

Accepted Answer

THE WELLS CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE WELLS CONSULTANCY LTD

OWNERSHIP & CONTROL