Name: WASTEX AND CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASTEX AND  CO LTD?

Accepted Answer

In the current sources, WASTEX AND  CO LTD is connected to Mr Salim Ahmed Khankhara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASTEX AND  CO LTD's risk level?

Accepted Answer

WhiteIntel flags WASTEX AND  CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WASTEX AND  CO LTD appear across sources?

Accepted Answer

WASTEX AND  CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WASTEX AND CO LTD

OWNERSHIP & CONTROL