Name: THE WORKS PROJECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WORKS PROJECT LIMITED?

Accepted Answer

In the current sources, THE WORKS PROJECT LIMITED is connected to Miss Joanna Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WORKS PROJECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE WORKS PROJECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE WORKS PROJECT LIMITED appear across sources?

Accepted Answer

THE WORKS PROJECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE WORKS PROJECT LIMITED

OWNERSHIP & CONTROL