WGS Group

Evidence Ledger

Nothing is published because we say so.

Every material claim WGS makes is a record with a status, a source, a supporting document, an owner and a review trail. Claims still under verification are counted here and never shown.

Claims in the ledger
22
Published on this page
8
Under verification, not published
14
Audited so far
0

§05.1Evidence Ledger

Ten fields behind every claim

A claim without all ten is not a claim WGS can use. The admin verification queue fills them; this page reads them.

  1. 01Claim or figureThe exact statement or number.
  2. 02SourceWhere it comes from.
  3. 03Supporting documentThe document that proves it, and whether it exists yet.
  4. 04OwnerOne accountable role.
  5. 05Last reviewBlank until a review has actually happened.
  6. 06ReviewerWho checked it, recorded by role.
  7. 07Public or privateThe data tier allowed to see it.
  8. 08ConfidenceHigh, medium, low, or not yet rated.
  9. 09ExpiryWhen the review lapses and must be repeated.
  10. 10Publishable to investorsAn explicit yes or no, decided for each claim.

§05.2Evidence Ledger

The public ledger

Filter by subject, kind or status. “Declared” means WGS states it and its document is still to be reviewed.

Filter the ledger

Showing 8 of 8 published claims

Public evidence ledger
ClaimStatusSourceSupporting documentOwnerLast reviewTierExpiry
GRP-001WGS GroupWGS is based in Istanbul and operates in Türkiye.Declared — document pendingGroup statementCompany registration recordRequiredLegal & compliance leadNot yet reviewedPublicNone set
GRP-003WGS GroupWGS does not accept investment funds through its website.DocumentedPlatform design and published termsTerms of use and risk disclosureAvailableInvestor relations leadNot yet reviewedPublicNone set
GRP-015WGS GroupWGS has four public sectors: automotive, gold & jewelry, education & student services, and maintenance, renovation & contracting. Technology is the enabling layer, not a fifth sector.DocumentedStrategic decision registerStrategic decision 1AvailableGroup executive leadNot yet reviewedPublicNone set
GRP-016WGS GroupNo return figure is published before it is approved legally and financially.DocumentedStrategic decision registerStrategic decision 3AvailableLegal & compliance leadNot yet reviewedPublicNone set
AUT-001AutomotiveThe automotive activity covers vehicle sales, rental, maintenance and spare parts.Declared — document pendingPublished sector profileActivity records for sales, rental and serviceRequiredAutomotive sector leadNot yet reviewedPublicNone set
GLD-001Gold & JewelryThe gold & jewelry sector has no entity, licence, supplier or facility yet.Declared — document pendingPublished sector profileLegal confirmation of sector statusRequiredGold & jewelry sector leadNot yet reviewedPublicNone set
TVX-001TurvexTurvex is an operating company serving students across admission, arrival, residence and daily life.Declared — document pendingPublished company profileCompany registration and service recordsRequiredTurvex operating leadNot yet reviewedPublicNone set
EVZ-001EvizoEvizo is an operating company that delivers maintenance and renovation requests through verified providers.Declared — document pendingPublished company profileCompany registration and service recordsRequiredEvizo operating leadNot yet reviewedPublicNone set

Pending verificationClaims under verification, not published: 14

They are counted so you can see the size of what is still open. Their content stays in the verification queue.

Download the public ledger (CSV)

§05.3Evidence Ledger

Five data tiers

A claim can be true and still not public. The tier decides who may see it; the publication decision decides whether they see it yet.

  1. 01PublicWho sees itAnyoneWhat unlocks itApproved for publication
  2. 02Verified investorWho sees itAccount holders with a completed Investor PassportWhat unlocks itAccount, passport and suitability review
  3. 03NDAWho sees itInvestors who signed the NDA for a projectWhat unlocks itSigned NDA and two-step sign-in
  4. 04RestrictedWho sees itNamed investors onlyWhat unlocks itIndividual grant with an expiry date
  5. 05Board onlyWho sees itManagement and the investment committeeWhat unlocks itStaff role — never investors

§05.4Evidence Ledger

Every number carries its evidence

A figure reaches an investor with one of four statuses and five facts beside it. A number missing any of them is not shown.

  • AuditedChecked by an independent auditor against source records.
  • DocumentedBacked by a supporting document that has been reviewed internally.
  • EstimatedA management estimate with stated assumptions. Not a verified figure.
  • TargetAn objective, not a result. It may not be reached.
Figure frame

No figure is published yet. This is the frame every figure will use.

Status
Audited, documented, estimated or target
Last update
The date of the most recent change
Period covered
The months or year the number covers
Source
The record it was taken from
Assumptions
What must hold true for the number to stand

§05.5Evidence Ledger

Conservative before optimistic

WGS does not publish a return as a marketing line. A forecast appears as three scenarios, conservative first, each with what drives it.

  1. 01ConservativePublished after G2 financial model approval
  2. 02BasePublished after G2 financial model approval
  3. 03GrowthPublished after G2 financial model approval

Each scenario shows

  • Assumptions
  • Costs
  • Risks
  • Sensitivity to prices and sales
An estimate is not a guarantee.Open the Scenario Studio

§05.6Evidence Ledger

How an unverified asset claim is handled

An anonymised record from the verification queue. The quantity is withheld; only the handling is public.

Claim
The group holds a stock of a physical asset.
Quantity
Withheld
Status
Pending verification
Required
  • Invoice
  • Proof of ownership
  • Documented photographs
  • Valuation
Public release
ClosedNot allowed
Data room
NDA requiredAllowed after approval
  1. 01Declared and loggedThe statement enters the queue with one owner.
  2. 02Documents gatheredInvoice, ownership, photographs and valuation.
  3. 03ReviewedChecked against the documents, then confirmed, corrected or rejected.
  4. 04Data room after approvalNDA-signed investors see it with its evidence.
  5. 05Public only once provenAn asset claim reaches this page only once documented or audited and approved for the public tier.

§05.7Evidence Ledger

Challenge a claim

If a published claim is wrong, out of date or unsupported, tell us and quote its code. The claim returns to review, and the correction is logged against the same code.