Name: Wuare Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wuare Group Ltd.?

Accepted Answer

In the current sources, Wuare Group Ltd. is connected to Albert Vainshtain, Albert Vainshtain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wuare Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Wuare Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wuare Group Ltd. appear across sources?

Accepted Answer

Wuare Group Ltd. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Wuare Group Ltd.

/01Ownership & control

Ownership & control