Name: W&M MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W&M MANAGEMENT LIMITED?

Accepted Answer

In the current sources, W&M MANAGEMENT LIMITED is connected to Mr. Alexander Klychkov, Mr. Alexander Klychkov, Terthur Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W&M MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags W&M MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W&M MANAGEMENT LIMITED appear across sources?

Accepted Answer

W&M MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

W&M MANAGEMENT LIMITED

OWNERSHIP & CONTROL