Name: WBC ADVISORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WBC ADVISORY LIMITED?

Accepted Answer

In the current sources, WBC ADVISORY LIMITED is connected to Mr Douglas Derek Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WBC ADVISORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WBC ADVISORY LIMITED appear across sources?

Accepted Answer

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

WBC ADVISORY LIMITED

OWNERSHIP & CONTROL

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