Name: MULTIVERSAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIVERSAL LIMITED?

Accepted Answer

In the current sources, MULTIVERSAL LIMITED is connected to Mr Neil Peter Sanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIVERSAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULTIVERSAL LIMITED appear across sources?

Accepted Answer

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

MULTIVERSAL LIMITED

OWNERSHIP & CONTROL