Name: WMS UK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WMS UK HOLDINGS LIMITED?

Accepted Answer

In the current sources, WMS UK HOLDINGS LIMITED is connected to Mrs Waseema  Maryam Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WMS UK HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WMS UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WMS UK HOLDINGS LIMITED appear across sources?

Accepted Answer

WMS UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WMS UK HOLDINGS LIMITED

OWNERSHIP & CONTROL