Name: UDFK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UDFK LTD?

Accepted Answer

In the current sources, UDFK LTD is connected to Mr Horace Montgomery Willock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UDFK LTD's risk level?

Accepted Answer

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

Question 3

Where does UDFK LTD appear across sources?

Accepted Answer

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

UDFK LTD

OWNERSHIP & CONTROL