Name: UNITEDSHIPPER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITEDSHIPPER LTD?

Accepted Answer

In the current sources, UNITEDSHIPPER LTD is connected to Mr Mohmedamin Anwarhusain Mansuri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITEDSHIPPER LTD's risk level?

Accepted Answer

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

Question 3

Where does UNITEDSHIPPER LTD appear across sources?

Accepted Answer

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

UNITEDSHIPPER LTD

OWNERSHIP & CONTROL