Name: Waghela B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Waghela B.V.?

Accepted Answer

In the current sources, Waghela B.V. is connected to Miss Valerie Bliek, Mr Keyur Jagdishkumar Waghela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Waghela B.V.'s risk level?

Accepted Answer

WhiteIntel flags Waghela B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Waghela B.V. appear across sources?

Accepted Answer

Waghela B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Waghela B.V.

OWNERSHIP & CONTROL