Name: WAY SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAY SHOP LIMITED?

Accepted Answer

In the current sources, WAY SHOP LIMITED is connected to Mr Mohammed Diba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAY SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAY SHOP LIMITED appear across sources?

Accepted Answer

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

WAY SHOP LIMITED

OWNERSHIP & CONTROL