Name: WINDSOR PLAZA LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINDSOR PLAZA LTD., Company, BB

Question 1

Who owns WINDSOR PLAZA LTD.?

Accepted Answer

In the current sources, WINDSOR PLAZA LTD. is connected to GEORGE ALICE R., GEORGE WADE M, LAQUIS AMOS T, GEORGE FREDERICK E, LAQUIS ALAIN F and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINDSOR PLAZA LTD.'s risk level?

Accepted Answer

WhiteIntel flags WINDSOR PLAZA LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINDSOR PLAZA LTD. appear across sources?

Accepted Answer

WINDSOR PLAZA LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WINDSOR PLAZA LTD.

/01Ownership & control

Ownership & control