Name: WELLING INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELLING INVESTMENTS LTD?

Accepted Answer

In the current sources, WELLING INVESTMENTS LTD is connected to Mr David Menashe Benedikt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELLING INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does WELLING INVESTMENTS LTD appear across sources?

Accepted Answer

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

WELLING INVESTMENTS LTD

OWNERSHIP & CONTROL