Name: WARD FAMILY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WARD FAMILY INVESTMENTS LTD?

Accepted Answer

In the current sources, WARD FAMILY INVESTMENTS LTD is connected to Mr Julian Hannaford Ward, Mrs Colleen Jane Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WARD FAMILY INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags WARD FAMILY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WARD FAMILY INVESTMENTS LTD appear across sources?

Accepted Answer

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

WARD FAMILY INVESTMENTS LTD

OWNERSHIP & CONTROL