Name: BIG WAVE BRANDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIG WAVE BRANDS LTD?

Accepted Answer

In the current sources, BIG WAVE BRANDS LTD is connected to Mr Robert William Flanagan, Ms Maureen Mary Gilmour, Mr Stephen Thorp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG WAVE BRANDS LTD's risk level?

Accepted Answer

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

Question 3

Where does BIG WAVE BRANDS LTD appear across sources?

Accepted Answer

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

BIG WAVE BRANDS LTD

OWNERSHIP & CONTROL