Name: WONDERS OF LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WONDERS OF LONDON LIMITED?

Accepted Answer

In the current sources, WONDERS OF LONDON LIMITED is connected to WONDERS OF LONDON (HOLDINGS) LIMITED, Mr Daljit Singh Samrai, Mrs Kulvinder Kaur Samrai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONDERS OF LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WONDERS OF LONDON LIMITED appear across sources?

Accepted Answer

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

WONDERS OF LONDON LIMITED

OWNERSHIP & CONTROL