Name: WAVE ASSOCIATES MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVE ASSOCIATES MARKETING LIMITED?

Accepted Answer

In the current sources, WAVE ASSOCIATES MARKETING LIMITED is connected to Mrs Christine Julia Durkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVE ASSOCIATES MARKETING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAVE ASSOCIATES MARKETING LIMITED appear across sources?

Accepted Answer

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

WAVE ASSOCIATES MARKETING LIMITED

OWNERSHIP & CONTROL