Beneficial-owner roll, source of funds, and compliance flags — synced from your latest custody and legal documents.
Total records
4
Approved
1
Pending review
2
Expired
1
| Whitford Capital Ltd | Pending | — | — | 0 | 1 | |
| Daniel Whitford | In review | 6 May | 6 May | 1 | 1 | |
| Whitford HK Ltd | Expired | 17 Jan | 12 Jan | 1 | 2 | |
| Whitford Family Trust | Approved | 14 Apr | 14 Apr | 3 | 0 |