Name: W&D ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W&D ENTERPRISES LTD?

Accepted Answer

In the current sources, W&D ENTERPRISES LTD is connected to Mrs Xiaoxi Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W&D ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags W&D ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W&D ENTERPRISES LTD appear across sources?

Accepted Answer

W&D ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W&D ENTERPRISES LTD

OWNERSHIP & CONTROL