Name: W.R Dean Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W.R Dean Holdings Ltd?

Accepted Answer

In the current sources, W.R Dean Holdings Ltd is connected to BASILEUS HOLDING OFFSHORE SARL, CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, The India Catalina Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W.R Dean Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags W.R Dean Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W.R Dean Holdings Ltd appear across sources?

Accepted Answer

W.R Dean Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

W.R Dean Holdings Ltd

OWNERSHIP & CONTROL