Name: WONDERFUL RECORDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WONDERFUL RECORDS LIMITED?

Accepted Answer

In the current sources, WONDERFUL RECORDS LIMITED is connected to Mr Jules De Martino, Ms Katie White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONDERFUL RECORDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WONDERFUL RECORDS LIMITED appear across sources?

Accepted Answer

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

WONDERFUL RECORDS LIMITED

OWNERSHIP & CONTROL