Name: WHG (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHG (Jersey) Limited, Company, JE

Question 1

Who owns WHG (Jersey) Limited?

Accepted Answer

In the current sources, WHG (Jersey) Limited is connected to Appleby Secretaries (Jersey) Limited, Central One Limited, Central Two Limited, Wyndham Hotel Group International Inc., Loewen - Robert Daniel and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHG (Jersey) Limited's risk level?

Accepted Answer

WhiteIntel flags WHG (Jersey) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHG (Jersey) Limited appear across sources?

Accepted Answer

WHG (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

WHG (Jersey) Limited

/01Ownership & control

Ownership & control