Name: WALTZ GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALTZ GROUP LIMITED?

Accepted Answer

In the current sources, WALTZ GROUP LIMITED is connected to BUSFIELD, JEREMY MARTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALTZ GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags WALTZ GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALTZ GROUP LIMITED appear across sources?

Accepted Answer

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

WALTZ GROUP LIMITED

OWNERSHIP & CONTROL