Name: WICK 777 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WICK 777 LIMITED?

Accepted Answer

In the current sources, WICK 777 LIMITED is connected to Andres Enrique Grossmann, Eric Martin Romero, Jose Alberto Justiniani Fernandez, Ricardo Jose Reyes Gutierrez, HATHERLEY LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WICK 777 LIMITED's risk level?

Accepted Answer

WhiteIntel flags WICK 777 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WICK 777 LIMITED appear across sources?

Accepted Answer

WICK 777 LIMITED is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

WICK 777 LIMITED

OWNERSHIP & CONTROL