Name: WOOLHEAD HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WOOLHEAD HOLDINGS LTD.?

Accepted Answer

In the current sources, WOOLHEAD HOLDINGS LTD. is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WOOLHEAD HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WOOLHEAD HOLDINGS LTD. appear across sources?

Accepted Answer

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

WOOLHEAD HOLDINGS LTD.

OWNERSHIP & CONTROL