Name: WALSHINGHAM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALSHINGHAM PROPERTIES LIMITED?

Accepted Answer

In the current sources, WALSHINGHAM PROPERTIES LIMITED is connected to THE BEARER, LION TRUST COMPANY LIMITED, GUERNSEY INTERNATIONAL TRUSTEES LTD. RE:C040. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALSHINGHAM PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALSHINGHAM PROPERTIES LIMITED appear across sources?

Accepted Answer

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

WALSHINGHAM PROPERTIES LIMITED

OWNERSHIP & CONTROL