Name: NEW WAVE BUSINESS LENDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WAVE BUSINESS LENDING LIMITED?

Accepted Answer

In the current sources, NEW WAVE BUSINESS LENDING LIMITED is connected to Mr David Hamblett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WAVE BUSINESS LENDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW WAVE BUSINESS LENDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW WAVE BUSINESS LENDING LIMITED appear across sources?

Accepted Answer

NEW WAVE BUSINESS LENDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW WAVE BUSINESS LENDING LIMITED

OWNERSHIP & CONTROL