Name: UBM DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UBM DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, UBM DEVELOPMENT LIMITED is connected to MAYO SECRETARIES LIMITED, MAYO NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UBM DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UBM DEVELOPMENT LIMITED appear across sources?

Accepted Answer

UBM DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

UBM DEVELOPMENT LIMITED

OWNERSHIP & CONTROL