Name: WILKINSON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILKINSON INVESTMENTS LIMITED?

Accepted Answer

In the current sources, WILKINSON INVESTMENTS LIMITED is connected to 27 Hill Street Nominees Limited, STANHOPE GATE NOMINEES LIMITED, COTILLION TRUST COMPANY LIMITED, HAVELET TRUST COMPANY (BVI) LIMITED, LUMBRO NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILKINSON INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WILKINSON INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

WILKINSON INVESTMENTS LIMITED

OWNERSHIP & CONTROL