Who owns W.I.C. - WORLD INTERNATIONAL CORPORATION LTD?

No ownership or control links for W.I.C. - WORLD INTERNATIONAL CORPORATION LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is W.I.C. - WORLD INTERNATIONAL CORPORATION LTD's risk level?

WhiteIntel flags W.I.C. - WORLD INTERNATIONAL CORPORATION LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does W.I.C. - WORLD INTERNATIONAL CORPORATION LTD appear across sources?

W.I.C. - WORLD INTERNATIONAL CORPORATION LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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W.I.C. - WORLD INTERNATIONAL CORPORATION LTD

Name: W.I.C. - WORLD INTERNATIONAL CORPORATION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, W.I.C. - WORLD INTERNATIONAL CORPORATION LTD, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

W.I.C. - WORLD INTERNATIONAL CORPORATION LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

W.I.C. - WORLD INTERNATIONAL CORPORATION LTD
- B.E.G LTD· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

B.E.G LTD

CHRISTIAN ELLULsecretary of
MASSIMO DIDONEshareholder of
GIUSEPPE COLANGELOshareholder of
MARCO RAMPONshareholder of
RES MALTA LIMITEDdirector of
RES MALTA LIMITEDlegal representative of
LUIGI DE LORENZOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on W.I.C. - WORLD INTERNATIONAL CORPORATION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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