Name: WAVERTREE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVERTREE PROPERTIES LTD?

Accepted Answer

In the current sources, WAVERTREE PROPERTIES LTD is connected to Mr Daniel Dowlati, Mr Norouz Ali Abbas Khah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVERTREE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does WAVERTREE PROPERTIES LTD appear across sources?

Accepted Answer

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

WAVERTREE PROPERTIES LTD

OWNERSHIP & CONTROL