Name: WILFRED INDEPENDENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILFRED INDEPENDENT LTD?

Accepted Answer

In the current sources, WILFRED INDEPENDENT LTD is connected to Mr Ian Colin Hicks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILFRED INDEPENDENT LTD's risk level?

Accepted Answer

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

Question 3

Where does WILFRED INDEPENDENT LTD appear across sources?

Accepted Answer

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

WILFRED INDEPENDENT LTD

OWNERSHIP & CONTROL