Name: WHITESHILL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITESHILL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, WHITESHILL INVESTMENTS LIMITED is connected to Miss Juliette Mariella Tandy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITESHILL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITESHILL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

WHITESHILL INVESTMENTS LIMITED

OWNERSHIP & CONTROL