Name: Wesley Commerce Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wesley Commerce Inc.?

Accepted Answer

In the current sources, Wesley Commerce Inc. is connected to Edward Petre-Mears, Mrs. Daylana Teresa Ruiloba Luna, Mr. Gamgoneishvili Paata, Mr. Isaev Roland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wesley Commerce Inc.'s risk level?

Accepted Answer

WhiteIntel flags Wesley Commerce Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wesley Commerce Inc. appear across sources?

Accepted Answer

Wesley Commerce Inc. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Wesley Commerce Inc.

OWNERSHIP & CONTROL