Name: WAI GLOBAL HOLDINGS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAI GLOBAL HOLDINGS UK LIMITED?

Accepted Answer

In the current sources, WAI GLOBAL HOLDINGS UK LIMITED is connected to Ryan Moul, Seth Moul, Douglas Moul, Jeffery Sween. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAI GLOBAL HOLDINGS UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags WAI GLOBAL HOLDINGS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAI GLOBAL HOLDINGS UK LIMITED appear across sources?

Accepted Answer

WAI GLOBAL HOLDINGS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WAI GLOBAL HOLDINGS UK LIMITED

OWNERSHIP & CONTROL