Name: OFFICE WORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFFICE WORLD LTD?

Accepted Answer

In the current sources, OFFICE WORLD LTD is connected to Mr Timothy Simon James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFFICE WORLD LTD's risk level?

Accepted Answer

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

Question 3

Where does OFFICE WORLD LTD appear across sources?

Accepted Answer

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

OFFICE WORLD LTD

OWNERSHIP & CONTROL