Name: WIMBLEDON WASTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIMBLEDON WASTE LTD?

Accepted Answer

In the current sources, WIMBLEDON WASTE LTD is connected to Mr Lion Sinani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIMBLEDON WASTE LTD's risk level?

Accepted Answer

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

Question 3

Where does WIMBLEDON WASTE LTD appear across sources?

Accepted Answer

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

WIMBLEDON WASTE LTD

OWNERSHIP & CONTROL