Name: WILFLO MARITIME CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILFLO MARITIME CONSULTANCY LIMITED?

Accepted Answer

In the current sources, WILFLO MARITIME CONSULTANCY LIMITED is connected to James Benedict Lewis, Sarah Anne Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILFLO MARITIME CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags WILFLO MARITIME CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILFLO MARITIME CONSULTANCY LIMITED appear across sources?

Accepted Answer

WILFLO MARITIME CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WILFLO MARITIME CONSULTANCY LIMITED

OWNERSHIP & CONTROL