Name: WILTSHIRE HOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILTSHIRE HOUSE LTD, Company, GB

Question 1

Who owns WILTSHIRE HOUSE LTD?

Accepted Answer

In the current sources, WILTSHIRE HOUSE LTD is connected to Ms Winnie Baffoe, Ms Winnie Baffoe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILTSHIRE HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does WILTSHIRE HOUSE LTD appear across sources?

Accepted Answer

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

WILTSHIRE HOUSE LTD

/01Ownership & control

Ownership & control