Name: DAVE WAX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVE WAX LTD?

Accepted Answer

In the current sources, DAVE WAX LTD is connected to Mr Jos-Dave Bansrae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVE WAX LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVE WAX LTD appear across sources?

Accepted Answer

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

DAVE WAX LTD

OWNERSHIP & CONTROL