Name: DR WAKDE EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DR WAKDE EUROPE LTD?

Accepted Answer

In the current sources, DR WAKDE EUROPE LTD is connected to Dr Nilesh Wakde, Dr Anuradha Wakde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DR WAKDE EUROPE LTD's risk level?

Accepted Answer

WhiteIntel flags DR WAKDE EUROPE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DR WAKDE EUROPE LTD appear across sources?

Accepted Answer

DR WAKDE EUROPE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DR WAKDE EUROPE LTD

OWNERSHIP & CONTROL