Name: WILSHAW DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILSHAW DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, WILSHAW DEVELOPMENTS LIMITED is connected to BOS Secretaries (Jersey) Limited, ING (JERSEY) SECRETRIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILSHAW DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WILSHAW DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

WILSHAW DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

WILSHAW DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL