Name: Wilton Shores Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wilton Shores Limited?

Accepted Answer

In the current sources, Wilton Shores Limited is connected to Rafena N Al-Hasani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wilton Shores Limited's risk level?

Accepted Answer

WhiteIntel flags Wilton Shores Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wilton Shores Limited appear across sources?

Accepted Answer

Wilton Shores Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Wilton Shores Limited

OWNERSHIP & CONTROL