Name: W8 GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W8 GROUP LTD?

Accepted Answer

In the current sources, W8 GROUP LTD is connected to Mr Henry Sneezum-Raffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W8 GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags W8 GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W8 GROUP LTD appear across sources?

Accepted Answer

W8 GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W8 GROUP LTD

OWNERSHIP & CONTROL