Name: AWD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWD HOLDINGS LIMITED?

Accepted Answer

In the current sources, AWD HOLDINGS LIMITED is connected to Mr Austin Robert Wilkinson, Mrs Fiona Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWD HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AWD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AWD HOLDINGS LIMITED

OWNERSHIP & CONTROL