Name: THE WHITEFIELD CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WHITEFIELD CENTRE LTD?

Accepted Answer

In the current sources, THE WHITEFIELD CENTRE LTD is connected to Mrs Mary Maureen Al-Jawadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WHITEFIELD CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE WHITEFIELD CENTRE LTD appear across sources?

Accepted Answer

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

THE WHITEFIELD CENTRE LTD

OWNERSHIP & CONTROL