Name: WONDERLAND CREATIVE ARTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WONDERLAND CREATIVE ARTS LTD.?

Accepted Answer

In the current sources, WONDERLAND CREATIVE ARTS LTD. is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONDERLAND CREATIVE ARTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WONDERLAND CREATIVE ARTS LTD. appear across sources?

Accepted Answer

WONDERLAND CREATIVE ARTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

WONDERLAND CREATIVE ARTS LTD.

OWNERSHIP & CONTROL