Name: RETAIL WAVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RETAIL WAVE LTD?

Accepted Answer

In the current sources, RETAIL WAVE LTD is connected to Mr Jason Divers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RETAIL WAVE LTD's risk level?

Accepted Answer

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

Question 3

Where does RETAIL WAVE LTD appear across sources?

Accepted Answer

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

RETAIL WAVE LTD

OWNERSHIP & CONTROL