Name: WAVES CHOIR CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVES CHOIR CIC?

Accepted Answer

In the current sources, WAVES CHOIR CIC is connected to Mrs Jennifer Ruth Halliday, Mrs Alicia Lewins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVES CHOIR CIC's risk level?

Accepted Answer

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

Question 3

Where does WAVES CHOIR CIC appear across sources?

Accepted Answer

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

WAVES CHOIR CIC

OWNERSHIP & CONTROL