Name: WORLDWIDE FINANCIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WORLDWIDE FINANCIAL LTD, Company, GB

Question 1

Who owns WORLDWIDE FINANCIAL LTD?

Accepted Answer

In the current sources, WORLDWIDE FINANCIAL LTD is connected to Mr Faisal Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLDWIDE FINANCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does WORLDWIDE FINANCIAL LTD appear across sources?

Accepted Answer

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

WORLDWIDE FINANCIAL LTD

Ownership & control

Company profile· live · Companies House

WORLDWIDE FINANCIAL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House