Name: WAVY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVY LIMITED?

Accepted Answer

In the current sources, WAVY LIMITED is connected to Mr David Warren Hancock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAVY LIMITED appear across sources?

Accepted Answer

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

WAVY LIMITED

OWNERSHIP & CONTROL