Name: UNPACK’D LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNPACK’D LTD?

Accepted Answer

In the current sources, UNPACK’D LTD is connected to Mr Mohamed Nur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNPACK’D LTD's risk level?

Accepted Answer

WhiteIntel flags UNPACK’D LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNPACK’D LTD appear across sources?

Accepted Answer

UNPACK’D LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNPACK’D LTD

OWNERSHIP & CONTROL