Name: BC WALMSLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BC WALMSLEY LTD?

Accepted Answer

In the current sources, BC WALMSLEY LTD is connected to Mrs Jessiebel Gutierrez, Gregory Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BC WALMSLEY LTD's risk level?

Accepted Answer

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

Question 3

Where does BC WALMSLEY LTD appear across sources?

Accepted Answer

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

BC WALMSLEY LTD

OWNERSHIP & CONTROL