Name: UNIVERSAL WAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL WAY LTD?

Accepted Answer

In the current sources, UNIVERSAL WAY LTD is connected to Mr Saif Salah Nada Nada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL WAY LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL WAY LTD appear across sources?

Accepted Answer

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

UNIVERSAL WAY LTD

OWNERSHIP & CONTROL