Name: WAZSHOLLY PROPERTIES UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAZSHOLLY PROPERTIES UK LTD?

Accepted Answer

In the current sources, WAZSHOLLY PROPERTIES UK LTD is connected to Mr Ojo Oluyesmisi Olubunmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAZSHOLLY PROPERTIES UK LTD's risk level?

Accepted Answer

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

Question 3

Where does WAZSHOLLY PROPERTIES UK LTD appear across sources?

Accepted Answer

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

WAZSHOLLY PROPERTIES UK LTD

OWNERSHIP & CONTROL