Name: NUWAVE DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUWAVE DESIGN LIMITED?

Accepted Answer

In the current sources, NUWAVE DESIGN LIMITED is connected to Mrs Sarah Annie Mcauliffe, Mr Matthew Ralph Mcauliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUWAVE DESIGN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NUWAVE DESIGN LIMITED appear across sources?

Accepted Answer

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

NUWAVE DESIGN LIMITED

OWNERSHIP & CONTROL