Name: WERRINGTON TRADE CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WERRINGTON TRADE CENTRE LTD?

Accepted Answer

In the current sources, WERRINGTON TRADE CENTRE LTD is connected to Mr Imran Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WERRINGTON TRADE CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags WERRINGTON TRADE CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WERRINGTON TRADE CENTRE LTD appear across sources?

Accepted Answer

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

WERRINGTON TRADE CENTRE LTD

OWNERSHIP & CONTROL

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