Name: WOOJAY-TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WOOJAY-TRADING LTD?

Accepted Answer

In the current sources, WOOJAY-TRADING LTD is connected to Mr Jay Waterhouse, Ms Wendy Ann Waterhouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WOOJAY-TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags WOOJAY-TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WOOJAY-TRADING LTD appear across sources?

Accepted Answer

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

WOOJAY-TRADING LTD

OWNERSHIP & CONTROL