Name: WILLIE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILLIE HOLDINGS LTD?

Accepted Answer

In the current sources, WILLIE HOLDINGS LTD is connected to Miss Ellen Anne Batchelor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILLIE HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does WILLIE HOLDINGS LTD appear across sources?

Accepted Answer

WILLIE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WILLIE HOLDINGS LTD

OWNERSHIP & CONTROL