Name: WESTERN FACTORING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTERN FACTORING SERVICES LIMITED?

Accepted Answer

In the current sources, WESTERN FACTORING SERVICES LIMITED is connected to AMICORP CORPORATE SERVICES (B'DOS) LTD, AMICORP (BARBADOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTERN FACTORING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags WESTERN FACTORING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WESTERN FACTORING SERVICES LIMITED appear across sources?

Accepted Answer

WESTERN FACTORING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WESTERN FACTORING SERVICES LIMITED

OWNERSHIP & CONTROL