Name: HOWARD WALTERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOWARD WALTERS LTD?

Accepted Answer

In the current sources, HOWARD WALTERS LTD is connected to Mr Howard David Walters, Mrs Susan Sorel Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOWARD WALTERS LTD's risk level?

Accepted Answer

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

Question 3

Where does HOWARD WALTERS LTD appear across sources?

Accepted Answer

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

HOWARD WALTERS LTD

OWNERSHIP & CONTROL