Name: WHITEFORD ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEFORD ASSOCIATES LIMITED?

Accepted Answer

In the current sources, WHITEFORD ASSOCIATES LIMITED is connected to Mr Graham Whiteford, Mr Alex Ross Whiteford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEFORD ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITEFORD ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

WHITEFORD ASSOCIATES LIMITED

OWNERSHIP & CONTROL