Name: WILLOW EVE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILLOW EVE LTD.?

Accepted Answer

In the current sources, WILLOW EVE LTD. is connected to Mr Damien Rafferty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILLOW EVE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WILLOW EVE LTD. appear across sources?

Accepted Answer

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

WILLOW EVE LTD.

OWNERSHIP & CONTROL