Name: WIOCC (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIOCC (UK) LIMITED?

Accepted Answer

In the current sources, WIOCC (UK) LIMITED is connected to DENTONS NOMINEES UK AND MIDDLE EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIOCC (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags WIOCC (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WIOCC (UK) LIMITED appear across sources?

Accepted Answer

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

WIOCC (UK) LIMITED

OWNERSHIP & CONTROL