Name: WOK2BOX BALLYMENA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WOK2BOX BALLYMENA LTD?

Accepted Answer

In the current sources, WOK2BOX BALLYMENA LTD is connected to Mr Qi Sen Cao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WOK2BOX BALLYMENA LTD's risk level?

Accepted Answer

WhiteIntel flags WOK2BOX BALLYMENA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WOK2BOX BALLYMENA LTD appear across sources?

Accepted Answer

WOK2BOX BALLYMENA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WOK2BOX BALLYMENA LTD

OWNERSHIP & CONTROL