Name: THE NINETH WAVE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE NINETH WAVE LTD.?

Accepted Answer

In the current sources, THE NINETH WAVE LTD. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NINETH WAVE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does THE NINETH WAVE LTD. appear across sources?

Accepted Answer

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

THE NINETH WAVE LTD.

OWNERSHIP & CONTROL