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

Question 1

Who owns WALLY DRIVING LONDON LTD?

Accepted Answer

In the current sources, WALLY DRIVING LONDON LTD is connected to Mr Vasile Slevoaca, Mr Vasile Slevoaca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLY DRIVING LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does WALLY DRIVING LONDON LTD appear across sources?

Accepted Answer

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

WALLY DRIVING LONDON LTD

Ownership & control

Company profile· live · Companies House

WALLY DRIVING LONDON LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House