Who owns Universal Business Enterprise Ltd.?

In the current sources, Universal Business Enterprise Ltd. is connected to Lubna Al Maani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Universal Business Enterprise Ltd.'s risk level?

WhiteIntel flags Universal Business Enterprise Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Universal Business Enterprise Ltd. appear across sources?

Universal Business Enterprise Ltd. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Universal Business Enterprise Ltd.

Name: Universal Business Enterprise Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Universal Business Enterprise Ltd., Company, AE

Universal Business Enterprise Ltd. — UAE company (icij:icijol-10091002). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10091002CompanyAE

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Universal Business Enterprise Ltd.
- Lubna Al Maani· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Universal Business Enterprise Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Universal Business Enterprise Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Universal Business Enterprise Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns Universal Business Enterprise Ltd.?: In the current sources, Universal Business Enterprise Ltd. is connected to Lubna Al Maani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Universal Business Enterprise Ltd.'s risk level?: WhiteIntel flags Universal Business Enterprise Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Universal Business Enterprise Ltd. appear across sources?: Universal Business Enterprise Ltd. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Universal Business Enterprise Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Universal Business Enterprise Ltd. — nothing is disclosed before that.

Claim this record