Name: W1821 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W1821 LTD?

Accepted Answer

In the current sources, W1821 LTD is connected to Mr Thomas Peter Horlick Burke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W1821 LTD's risk level?

Accepted Answer

WhiteIntel flags W1821 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W1821 LTD appear across sources?

Accepted Answer

W1821 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W1821 LTD

OWNERSHIP & CONTROL