Name: MASSIVE WAVE RESEARCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASSIVE WAVE RESEARCH LTD?

Accepted Answer

In the current sources, MASSIVE WAVE RESEARCH LTD is connected to Mrs Daniela Bertoncini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASSIVE WAVE RESEARCH LTD's risk level?

Accepted Answer

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

Question 3

Where does MASSIVE WAVE RESEARCH LTD appear across sources?

Accepted Answer

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

MASSIVE WAVE RESEARCH LTD

OWNERSHIP & CONTROL

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