Name: UKU BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKU BUILDERS LTD?

Accepted Answer

In the current sources, UKU BUILDERS LTD is connected to Mr Gazmend Uku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKU BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does UKU BUILDERS LTD appear across sources?

Accepted Answer

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

UKU BUILDERS LTD

OWNERSHIP & CONTROL