Name: W G D WORLD GRANITE DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W G D WORLD GRANITE DISTRIBUTION LIMITED?

Accepted Answer

In the current sources, W G D WORLD GRANITE DISTRIBUTION LIMITED is connected to CPS INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W G D WORLD GRANITE DISTRIBUTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags W G D WORLD GRANITE DISTRIBUTION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W G D WORLD GRANITE DISTRIBUTION LIMITED appear across sources?

Accepted Answer

W G D WORLD GRANITE DISTRIBUTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

W G D WORLD GRANITE DISTRIBUTION LIMITED

OWNERSHIP & CONTROL