Name: WTO PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WTO PROPERTIES LTD?

Accepted Answer

In the current sources, WTO PROPERTIES LTD is connected to Mrs Holly Rebecca Owen, Mr William Thomas Owen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WTO PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does WTO PROPERTIES LTD appear across sources?

Accepted Answer

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

WTO PROPERTIES LTD

OWNERSHIP & CONTROL