Name: URE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URE HOLDINGS LTD?

Accepted Answer

In the current sources, URE HOLDINGS LTD is connected to Mrs Suzan Guzide Moss, Mr Zafer Muhittin Ure, Mrs Karen Eva Ure, Mr Sami Ure, Mrs Karen Eva Ure and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URE HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does URE HOLDINGS LTD appear across sources?

Accepted Answer

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

URE HOLDINGS LTD

OWNERSHIP & CONTROL