Name: WATERS LEGAL SEARCH AND SELECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERS LEGAL SEARCH AND SELECTION LIMITED?

Accepted Answer

In the current sources, WATERS LEGAL SEARCH AND SELECTION LIMITED is connected to Mr Andrew Waters, Mrs Loren Waters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERS LEGAL SEARCH AND SELECTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags WATERS LEGAL SEARCH AND SELECTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATERS LEGAL SEARCH AND SELECTION LIMITED appear across sources?

Accepted Answer

WATERS LEGAL SEARCH AND SELECTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WATERS LEGAL SEARCH AND SELECTION LIMITED

OWNERSHIP & CONTROL