Name: WILMORE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILMORE HOLDINGS LIMITED?

Accepted Answer

In the current sources, WILMORE HOLDINGS LIMITED is connected to EFG NOMINEES LIMITED, EFG Secretaries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILMORE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WILMORE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

WILMORE HOLDINGS LIMITED

OWNERSHIP & CONTROL