Name: WELLS UTILITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELLS UTILITY LTD?

Accepted Answer

In the current sources, WELLS UTILITY LTD is connected to Hassan Baroot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELLS UTILITY LTD's risk level?

Accepted Answer

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

Question 3

Where does WELLS UTILITY LTD appear across sources?

Accepted Answer

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

WELLS UTILITY LTD

OWNERSHIP & CONTROL