Name: WAFFLES & MOOSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAFFLES & MOOSE LTD?

Accepted Answer

In the current sources, WAFFLES & MOOSE LTD is connected to Brendan Matthew Sheehy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAFFLES & MOOSE LTD's risk level?

Accepted Answer

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

Question 3

Where does WAFFLES & MOOSE LTD appear across sources?

Accepted Answer

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

WAFFLES & MOOSE LTD

OWNERSHIP & CONTROL