Name: UNIVERSAL APPAREL INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL APPAREL INTERNATIONAL INC.?

Accepted Answer

In the current sources, UNIVERSAL APPAREL INTERNATIONAL INC. is connected to MOORES NOMINEES LIMITED, PIRUNICO NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL APPAREL INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags UNIVERSAL APPAREL INTERNATIONAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSAL APPAREL INTERNATIONAL INC. appear across sources?

Accepted Answer

UNIVERSAL APPAREL INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

UNIVERSAL APPAREL INTERNATIONAL INC.

OWNERSHIP & CONTROL