Name: WAVE CREST SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVE CREST SERVICES LIMITED?

Accepted Answer

In the current sources, WAVE CREST SERVICES LIMITED is connected to Mr Paul Nigel Towers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVE CREST SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAVE CREST SERVICES LIMITED appear across sources?

Accepted Answer

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

WAVE CREST SERVICES LIMITED

OWNERSHIP & CONTROL