Name: WLIS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WLIS CONSULTING LIMITED?

Accepted Answer

In the current sources, WLIS CONSULTING LIMITED is connected to Wayne John Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WLIS CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WLIS CONSULTING LIMITED appear across sources?

Accepted Answer

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

WLIS CONSULTING LIMITED

OWNERSHIP & CONTROL