Name: WORDON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORDON INVESTMENTS LIMITED?

Accepted Answer

In the current sources, WORDON INVESTMENTS LIMITED is connected to Mr Peter Worthington, Ann Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORDON INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORDON INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

WORDON INVESTMENTS LIMITED

OWNERSHIP & CONTROL