Name: WALLET LABS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLET LABS LIMITED?

Accepted Answer

In the current sources, WALLET LABS LIMITED is connected to HELMUTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLET LABS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WALLET LABS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALLET LABS LIMITED appear across sources?

Accepted Answer

WALLET LABS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALLET LABS LIMITED

OWNERSHIP & CONTROL