Name: MYSTONEWASTE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MYSTONEWASTE LTD, Company, GB

Question 1

Who owns MYSTONEWASTE LTD?

Accepted Answer

In the current sources, MYSTONEWASTE LTD is connected to Mr Nicos Nicolaou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MYSTONEWASTE LTD's risk level?

Accepted Answer

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

Question 3

Where does MYSTONEWASTE LTD appear across sources?

Accepted Answer

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

MYSTONEWASTE LTD

Ownership & control

Company profile· live · Companies House

MYSTONEWASTE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House