Name: WERFA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WERFA INVESTMENT LIMITED?

Accepted Answer

In the current sources, WERFA INVESTMENT LIMITED is connected to Mr Thomas James Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WERFA INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WERFA INVESTMENT LIMITED appear across sources?

Accepted Answer

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

WERFA INVESTMENT LIMITED

OWNERSHIP & CONTROL