Name: WORLD FINANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD FINANCE GROUP LIMITED?

Accepted Answer

In the current sources, WORLD FINANCE GROUP LIMITED is connected to Victon Corporate Services Limited, So Pan, So Pan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD FINANCE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLD FINANCE GROUP LIMITED appear across sources?

Accepted Answer

WORLD FINANCE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WORLD FINANCE GROUP LIMITED

OWNERSHIP & CONTROL