Name: UCKAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UCKAN LIMITED?

Accepted Answer

In the current sources, UCKAN LIMITED is connected to Iayet Chamadia, Mr Graham Michael Cowan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UCKAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UCKAN LIMITED appear across sources?

Accepted Answer

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

UCKAN LIMITED

OWNERSHIP & CONTROL