Name: NEW WAVE CONCEPTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WAVE CONCEPTS LIMITED?

Accepted Answer

In the current sources, NEW WAVE CONCEPTS LIMITED is connected to Mr Christopher Swales, Mr Stephen Anthony Malindine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WAVE CONCEPTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW WAVE CONCEPTS LIMITED appear across sources?

Accepted Answer

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

NEW WAVE CONCEPTS LIMITED

OWNERSHIP & CONTROL