Name: WORLDWIDE COMMERCIAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLDWIDE COMMERCIAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, WORLDWIDE COMMERCIAL INVESTMENTS LIMITED is connected to Dundee Management Solutions Limited, Kato Properties Limited, Grosvenor Street Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLDWIDE COMMERCIAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLDWIDE COMMERCIAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

WORLDWIDE COMMERCIAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WORLDWIDE COMMERCIAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL