Name: UNITED CPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED CPS LTD?

Accepted Answer

In the current sources, UNITED CPS LTD is connected to Mr Deraz Majid, Mr Deraz Majid, Mr Ionut Tapciuc, Mr Deraz Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED CPS LTD's risk level?

Accepted Answer

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

Question 3

Where does UNITED CPS LTD appear across sources?

Accepted Answer

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

UNITED CPS LTD

OWNERSHIP & CONTROL