Name: WABRA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WABRA LTD?

Accepted Answer

In the current sources, WABRA LTD is connected to Mr Wale Abdulwaheed Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WABRA LTD's risk level?

Accepted Answer

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

Question 3

Where does WABRA LTD appear across sources?

Accepted Answer

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

WABRA LTD

OWNERSHIP & CONTROL