Name: URBANO RED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBANO RED LIMITED?

Accepted Answer

In the current sources, URBANO RED LIMITED is connected to Mr Michael Joseph Gerard Lomas, Mr Mohammad Qaisar Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBANO RED LIMITED's risk level?

Accepted Answer

WhiteIntel flags URBANO RED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does URBANO RED LIMITED appear across sources?

Accepted Answer

URBANO RED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

URBANO RED LIMITED

OWNERSHIP & CONTROL