Name: WALSH COMMERCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALSH COMMERCIAL SERVICES LIMITED?

Accepted Answer

In the current sources, WALSH COMMERCIAL SERVICES LIMITED is connected to Anthony Thomas Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALSH COMMERCIAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALSH COMMERCIAL SERVICES LIMITED appear across sources?

Accepted Answer

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

WALSH COMMERCIAL SERVICES LIMITED

OWNERSHIP & CONTROL