Name: SHOP WAVE ONLINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOP WAVE ONLINE LTD?

Accepted Answer

In the current sources, SHOP WAVE ONLINE LTD is connected to Mr Abdullah Khan, Mr Samiullah Khan, Mr Bashir Ahmed Aryan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOP WAVE ONLINE LTD's risk level?

Accepted Answer

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

Question 3

Where does SHOP WAVE ONLINE LTD appear across sources?

Accepted Answer

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

SHOP WAVE ONLINE LTD

OWNERSHIP & CONTROL