Name: WILMINGTON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILMINGTON LIMITED?

Accepted Answer

In the current sources, WILMINGTON LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILMINGTON LIMITED's risk level?

Accepted Answer

WhiteIntel flags WILMINGTON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILMINGTON LIMITED appear across sources?

Accepted Answer

WILMINGTON LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WILMINGTON LIMITED

OWNERSHIP & CONTROL