Name: WORLD ORGANIZATION HOLDING UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD ORGANIZATION HOLDING UK LTD?

Accepted Answer

In the current sources, WORLD ORGANIZATION HOLDING UK LTD is connected to Mr Hatim Marchane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD ORGANIZATION HOLDING UK LTD's risk level?

Accepted Answer

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

Question 3

Where does WORLD ORGANIZATION HOLDING UK LTD appear across sources?

Accepted Answer

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

WORLD ORGANIZATION HOLDING UK LTD

OWNERSHIP & CONTROL