Name: WGR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WGR TRADING LTD?

Accepted Answer

In the current sources, WGR TRADING LTD is connected to Mr Alessandro Giovanni Giuseppe Basso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WGR TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does WGR TRADING LTD appear across sources?

Accepted Answer

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

WGR TRADING LTD

OWNERSHIP & CONTROL