Name: UNIVERSALS TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSALS TRADERS LTD, Company, GB

Question 1

Who owns UNIVERSALS TRADERS LTD?

Accepted Answer

In the current sources, UNIVERSALS TRADERS LTD is connected to Saadia Ijaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSALS TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSALS TRADERS LTD appear across sources?

Accepted Answer

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

UNIVERSALS TRADERS LTD

Ownership & control

Company profile· live · Companies House

UNIVERSALS TRADERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House