Name: WIGGINTON SANDS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIGGINTON SANDS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, WIGGINTON SANDS INVESTMENTS LIMITED is connected to Mr Anthony Paul Wigginton, Mr Stephen John Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIGGINTON SANDS INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WIGGINTON SANDS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WIGGINTON SANDS INVESTMENTS LIMITED appear across sources?

Accepted Answer

WIGGINTON SANDS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WIGGINTON SANDS INVESTMENTS LIMITED

OWNERSHIP & CONTROL