Name: WALDEMAR IREK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALDEMAR IREK LIMITED?

Accepted Answer

In the current sources, WALDEMAR IREK LIMITED is connected to Mr Waldemar Slawomir Irek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALDEMAR IREK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALDEMAR IREK LIMITED appear across sources?

Accepted Answer

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

WALDEMAR IREK LIMITED

OWNERSHIP & CONTROL

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