Name: WAIDELL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAIDELL LTD?

Accepted Answer

In the current sources, WAIDELL LTD is connected to Ze Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAIDELL LTD's risk level?

Accepted Answer

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

Question 3

Where does WAIDELL LTD appear across sources?

Accepted Answer

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

WAIDELL LTD

OWNERSHIP & CONTROL