Name: WAVERLEY LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVERLEY LOGISTICS LIMITED?

Accepted Answer

In the current sources, WAVERLEY LOGISTICS LIMITED is connected to Mr Ian David Southern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVERLEY LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAVERLEY LOGISTICS LIMITED appear across sources?

Accepted Answer

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

WAVERLEY LOGISTICS LIMITED

OWNERSHIP & CONTROL