Name: WILLSHEES WASTE & RECYCLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILLSHEES WASTE & RECYCLING LIMITED?

Accepted Answer

In the current sources, WILLSHEES WASTE & RECYCLING LIMITED is connected to Mrs Maria Anne Willshee, Mr Keith James Willshee (Deceased), Mr Dean James Willshee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILLSHEES WASTE & RECYCLING LIMITED's risk level?

Accepted Answer

WhiteIntel flags WILLSHEES WASTE & RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILLSHEES WASTE & RECYCLING LIMITED appear across sources?

Accepted Answer

WILLSHEES WASTE & RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WILLSHEES WASTE & RECYCLING LIMITED

OWNERSHIP & CONTROL