Name: 3WAVES DIGITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3WAVES DIGITAL LTD?

Accepted Answer

In the current sources, 3WAVES DIGITAL LTD is connected to Francesca Alice Caroline Mcphedran, Francesca Alice Caroline Mcphedran, Mr Nicholas Mcphedran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3WAVES DIGITAL LTD's risk level?

Accepted Answer

WhiteIntel flags 3WAVES DIGITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3WAVES DIGITAL LTD appear across sources?

Accepted Answer

3WAVES DIGITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3WAVES DIGITAL LTD

OWNERSHIP & CONTROL