Name: WANSFORD HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANSFORD HOLDING LTD.?

Accepted Answer

In the current sources, WANSFORD HOLDING LTD. is connected to BENEFICIENCE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANSFORD HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags WANSFORD HOLDING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WANSFORD HOLDING LTD. appear across sources?

Accepted Answer

WANSFORD HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WANSFORD HOLDING LTD.

OWNERSHIP & CONTROL