Name: WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED is connected to GIANT WIRELESS TECHNOLOGY LTD, LIU YONG LING FOUNDATION LIMITED, PAUL ANTHONY MURPHY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED appear across sources?

Accepted Answer

WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED

OWNERSHIP & CONTROL