Name: WATUSI DANCE CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATUSI DANCE CO LTD?

Accepted Answer

In the current sources, WATUSI DANCE CO LTD is connected to Ms Madeleine Duba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATUSI DANCE CO LTD's risk level?

Accepted Answer

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

Question 3

Where does WATUSI DANCE CO LTD appear across sources?

Accepted Answer

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

WATUSI DANCE CO LTD

OWNERSHIP & CONTROL