Name: Unit Collectors Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Unit Collectors Limited?

Accepted Answer

In the current sources, Unit Collectors Limited is connected to Ruby Suen, Portcullis TrustNet (Samoa) Limited, Dectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Unit Collectors Limited's risk level?

Accepted Answer

WhiteIntel flags Unit Collectors Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Unit Collectors Limited appear across sources?

Accepted Answer

Unit Collectors Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Unit Collectors Limited

OWNERSHIP & CONTROL