Name: SOUTH WEST WAVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH WEST WAVE LIMITED?

Accepted Answer

In the current sources, SOUTH WEST WAVE LIMITED is connected to Sally Ricketts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH WEST WAVE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTH WEST WAVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH WEST WAVE LIMITED appear across sources?

Accepted Answer

SOUTH WEST WAVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTH WEST WAVE LIMITED

OWNERSHIP & CONTROL