Name: WASTEGAP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASTEGAP LIMITED?

Accepted Answer

In the current sources, WASTEGAP LIMITED is connected to Mrs Yvonne Ann Ferguson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASTEGAP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WASTEGAP LIMITED appear across sources?

Accepted Answer

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

WASTEGAP LIMITED

OWNERSHIP & CONTROL