Name: WANESS BUSINESS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WANESS BUSINESS LTD., Company, WS

Question 1

Who owns WANESS BUSINESS LTD.?

Accepted Answer

In the current sources, WANESS BUSINESS LTD. is connected to Ms. Mary Skoullou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANESS BUSINESS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WANESS BUSINESS LTD. appear across sources?

Accepted Answer

WANESS BUSINESS LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

WANESS BUSINESS LTD.

/01Ownership & control

Ownership & control