Name: WAKMAN GOLDEN UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAKMAN GOLDEN UK LTD?

Accepted Answer

In the current sources, WAKMAN GOLDEN UK LTD is connected to Mr Adedayo Adeyemi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAKMAN GOLDEN UK LTD's risk level?

Accepted Answer

WhiteIntel flags WAKMAN GOLDEN UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAKMAN GOLDEN UK LTD appear across sources?

Accepted Answer

WAKMAN GOLDEN UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WAKMAN GOLDEN UK LTD

OWNERSHIP & CONTROL