Name: GROUNDWAVE TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUNDWAVE TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, GROUNDWAVE TECHNOLOGIES LIMITED is connected to Mr Lee Gardiner Porter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUNDWAVE TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GROUNDWAVE TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

GROUNDWAVE TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL