Name: UM SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UM SALES LTD?

Accepted Answer

In the current sources, UM SALES LTD is connected to Mr Ufukcan Ozer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UM SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does UM SALES LTD appear across sources?

Accepted Answer

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

UM SALES LTD

OWNERSHIP & CONTROL