Name: UK International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK International Ltd?

Accepted Answer

In the current sources, UK International Ltd is connected to Sherper Limited, Ms Teo Hui, Ms Teo Hui, David Teo Teck Yong, David Teo Teck Yong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK International Ltd's risk level?

Accepted Answer

WhiteIntel flags UK International Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK International Ltd appear across sources?

Accepted Answer

UK International Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

UK International Ltd

OWNERSHIP & CONTROL