Name: Wassenaar Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wassenaar Holdings Limited?

Accepted Answer

In the current sources, Wassenaar Holdings Limited is connected to WARREN WENDY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wassenaar Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Wassenaar Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wassenaar Holdings Limited appear across sources?

Accepted Answer

Wassenaar Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Wassenaar Holdings Limited

OWNERSHIP & CONTROL