Name: WATERFIELD (SPECIAL PROJECTS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERFIELD (SPECIAL PROJECTS) LTD?

Accepted Answer

In the current sources, WATERFIELD (SPECIAL PROJECTS) LTD is connected to Mr Colin Anthony Woods, Mr Graham Neil Gardner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERFIELD (SPECIAL PROJECTS) LTD's risk level?

Accepted Answer

WhiteIntel flags WATERFIELD (SPECIAL PROJECTS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATERFIELD (SPECIAL PROJECTS) LTD appear across sources?

Accepted Answer

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

WATERFIELD (SPECIAL PROJECTS) LTD

OWNERSHIP & CONTROL