Name: UNIVERSAL EXPORTS FREIGHT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSAL EXPORTS FREIGHT LTD, Company

Question 1

Who owns UNIVERSAL EXPORTS FREIGHT LTD?

Accepted Answer

In the current sources, UNIVERSAL EXPORTS FREIGHT LTD is connected to Mr Piotr Ryszard Kalinowski, Indeka Logistics Spolka Z Ograniczona Odpowiedzialnoscia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL EXPORTS FREIGHT LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL EXPORTS FREIGHT LTD appear across sources?

Accepted Answer

UNIVERSAL EXPORTS FREIGHT LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

UNIVERSAL EXPORTS FREIGHT LTD

/01Ownership & control

Ownership & control