Name: Wealthy Services Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wealthy Services Group Limited?

Accepted Answer

In the current sources, Wealthy Services Group Limited is connected to BOS Secretaries (Jersey) Limited, BOS Nominees (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wealthy Services Group Limited's risk level?

Accepted Answer

WhiteIntel flags Wealthy Services Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wealthy Services Group Limited appear across sources?

Accepted Answer

Wealthy Services Group Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Wealthy Services Group Limited

OWNERSHIP & CONTROL