Name: MULTIWAYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIWAYS LIMITED?

Accepted Answer

In the current sources, MULTIWAYS LIMITED is connected to ELAINE AGUIS, ELAINE AGUIS, HUBERT AGIUS, HUBERT AGIUS, HUBERT AGIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIWAYS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MULTIWAYS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULTIWAYS LIMITED appear across sources?

Accepted Answer

MULTIWAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MULTIWAYS LIMITED

OWNERSHIP & CONTROL