Name: WESTDALE OVERSEAS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTDALE OVERSEAS HOLDINGS LIMITED?

Accepted Answer

In the current sources, WESTDALE OVERSEAS HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO. LTD., TROPICAL NOMINEES LIMITED, CAYMAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTDALE OVERSEAS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WESTDALE OVERSEAS HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WESTDALE OVERSEAS HOLDINGS LIMITED appear across sources?

Accepted Answer

WESTDALE OVERSEAS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

WESTDALE OVERSEAS HOLDINGS LIMITED

OWNERSHIP & CONTROL