Name: WOW GIFTS AND ACCESSORIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WOW GIFTS AND ACCESSORIES LIMITED?

Accepted Answer

In the current sources, WOW GIFTS AND ACCESSORIES LIMITED is connected to Mr Muhammad Waqas Bhatti, Miss Mafe Peniero Blaza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WOW GIFTS AND ACCESSORIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags WOW GIFTS AND ACCESSORIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WOW GIFTS AND ACCESSORIES LIMITED appear across sources?

Accepted Answer

WOW GIFTS AND ACCESSORIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WOW GIFTS AND ACCESSORIES LIMITED

OWNERSHIP & CONTROL