Name: WILTSHIRE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILTSHIRE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, WILTSHIRE ENTERPRISES LIMITED is connected to Mr James Richard Moody, Dr Martin Edward Hamer, Mr Brian Clake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILTSHIRE ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WILTSHIRE ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

WILTSHIRE ENTERPRISES LIMITED

OWNERSHIP & CONTROL