Name: WILFORD ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILFORD ASSETS LIMITED?

Accepted Answer

In the current sources, WILFORD ASSETS LIMITED is connected to MRS. GAETANNE ANTAT, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILFORD ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WILFORD ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILFORD ASSETS LIMITED appear across sources?

Accepted Answer

WILFORD ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

WILFORD ASSETS LIMITED

OWNERSHIP & CONTROL