Name: GWALIA RECOVERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GWALIA RECOVERY LIMITED?

Accepted Answer

In the current sources, GWALIA RECOVERY LIMITED is connected to Mr Howell Stanley Evans, Mrs Mair Elizabeth Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GWALIA RECOVERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GWALIA RECOVERY LIMITED appear across sources?

Accepted Answer

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

GWALIA RECOVERY LIMITED

OWNERSHIP & CONTROL