Name: W & D SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W & D SERVICES LIMITED?

Accepted Answer

In the current sources, W & D SERVICES LIMITED is connected to Ms Wendy Wendy Marcus, Miss Danica Ashman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W & D SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags W & D SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W & D SERVICES LIMITED appear across sources?

Accepted Answer

W & D SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

W & D SERVICES LIMITED

OWNERSHIP & CONTROL