Name: WETHERFIELD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WETHERFIELD LIMITED?

Accepted Answer

In the current sources, WETHERFIELD LIMITED is connected to OAK NOMINEES LIMITED, ST ANNES TRUSTEES LIMITED AS TRUSTEES OF THE FREEDOM TRUST, MARC ANTHONY ROSSITER-Settlor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WETHERFIELD LIMITED's risk level?

Accepted Answer

WhiteIntel flags WETHERFIELD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WETHERFIELD LIMITED appear across sources?

Accepted Answer

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

WETHERFIELD LIMITED

OWNERSHIP & CONTROL