Name: WORLD FINANCIAL GROUP, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD FINANCIAL GROUP, INC.?

Accepted Answer

In the current sources, WORLD FINANCIAL GROUP, INC. is connected to TRANSAMERICA ASSET HOLDING, LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD FINANCIAL GROUP, INC.'s risk level?

Accepted Answer

WhiteIntel flags WORLD FINANCIAL GROUP, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WORLD FINANCIAL GROUP, INC. appear across sources?

Accepted Answer

WORLD FINANCIAL GROUP, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

WORLD FINANCIAL GROUP, INC.

OWNERSHIP & CONTROL