Name: 14 WIMPOLE STREET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 14 WIMPOLE STREET LIMITED?

Accepted Answer

In the current sources, 14 WIMPOLE STREET LIMITED is connected to Mr Yehuda Barashi, 14 WIMPOLE STREET LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 14 WIMPOLE STREET LIMITED's risk level?

Accepted Answer

WhiteIntel flags 14 WIMPOLE STREET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 14 WIMPOLE STREET LIMITED appear across sources?

Accepted Answer

14 WIMPOLE STREET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

14 WIMPOLE STREET LIMITED

OWNERSHIP & CONTROL