Name: WARDELL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WARDELL LIMITED?

Accepted Answer

In the current sources, WARDELL LIMITED is connected to ABRAMOV ANATOLY VLADIMIROVICH, UNICO LIMITED, INTERCON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WARDELL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WARDELL LIMITED appear across sources?

Accepted Answer

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

WARDELL LIMITED

OWNERSHIP & CONTROL