Name: BLUEWAVE ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUEWAVE ESTATES LTD?

Accepted Answer

In the current sources, BLUEWAVE ESTATES LTD is connected to Mrs Blima Blanche Stroh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUEWAVE ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags BLUEWAVE ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUEWAVE ESTATES LTD appear across sources?

Accepted Answer

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

BLUEWAVE ESTATES LTD

OWNERSHIP & CONTROL