Name: NEW WAVE PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WAVE PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, NEW WAVE PROPERTY HOLDINGS LTD. is connected to Richmond Nominees Limited, MAYFAIR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WAVE PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags NEW WAVE PROPERTY HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW WAVE PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

NEW WAVE PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

NEW WAVE PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL