Name: WASPES3 CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASPES3 CONSULTING LIMITED?

Accepted Answer

In the current sources, WASPES3 CONSULTING LIMITED is connected to Alexandra Waspe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASPES3 CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags WASPES3 CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WASPES3 CONSULTING LIMITED appear across sources?

Accepted Answer

WASPES3 CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WASPES3 CONSULTING LIMITED

OWNERSHIP & CONTROL

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