Name: WAXLY MARKETPLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAXLY MARKETPLACE LIMITED?

Accepted Answer

In the current sources, WAXLY MARKETPLACE LIMITED is connected to Me Edward Alan Simon Key, Mr William Jeffrey Charles Key. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAXLY MARKETPLACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAXLY MARKETPLACE LIMITED appear across sources?

Accepted Answer

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

WAXLY MARKETPLACE LIMITED

OWNERSHIP & CONTROL