Name: 'THE WAVE' MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 'THE WAVE' MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 'THE WAVE' MANAGEMENT COMPANY LIMITED is connected to KINGSTON PROPERTY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 'THE WAVE' MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 'THE WAVE' MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 'THE WAVE' MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

'THE WAVE' MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

'THE WAVE' MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL