Name: WARE MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WARE MANAGEMENT LTD.?

Accepted Answer

In the current sources, WARE MANAGEMENT LTD. is connected to BETA WORLDWIDE CORP., MANAGEMENT NOMINEE SERVICES INC., NOMINEE SERVICES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WARE MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags WARE MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WARE MANAGEMENT LTD. appear across sources?

Accepted Answer

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

WARE MANAGEMENT LTD.

OWNERSHIP & CONTROL