Name: WONDERS SERVICES GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WONDERS SERVICES GROUP LTD?

Accepted Answer

In the current sources, WONDERS SERVICES GROUP LTD is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, MOFAM LTD as the trustee of The Glaramara Trust, Ardavan Farhad Moshiri, Ardavan Farhad Moshiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONDERS SERVICES GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags WONDERS SERVICES GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WONDERS SERVICES GROUP LTD appear across sources?

Accepted Answer

WONDERS SERVICES GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

WONDERS SERVICES GROUP LTD

OWNERSHIP & CONTROL