Name: WALINVEST HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALINVEST HOLDING LTD?

Accepted Answer

In the current sources, WALINVEST HOLDING LTD is connected to NOMARK LIMITED, DIRMAC LIMITED, BDG MANAGEMENT LTD., GTC MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALINVEST HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags WALINVEST HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALINVEST HOLDING LTD appear across sources?

Accepted Answer

WALINVEST HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

WALINVEST HOLDING LTD

OWNERSHIP & CONTROL