Name: BEATWAVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEATWAVE LIMITED?

Accepted Answer

In the current sources, BEATWAVE LIMITED is connected to Mr Gideon Moshe Joel Waxman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEATWAVE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEATWAVE LIMITED appear across sources?

Accepted Answer

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

BEATWAVE LIMITED

OWNERSHIP & CONTROL