Name: WUBALU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WUBALU LTD?

Accepted Answer

In the current sources, WUBALU LTD is connected to Mr Ashley John Lawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WUBALU LTD's risk level?

Accepted Answer

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

Question 3

Where does WUBALU LTD appear across sources?

Accepted Answer

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

WUBALU LTD

OWNERSHIP & CONTROL