Name: ULIDIA ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULIDIA ENTERPRISES LTD?

Accepted Answer

In the current sources, ULIDIA ENTERPRISES LTD is connected to Mr Derek Morrison, Mr Jackie Morrison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULIDIA ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does ULIDIA ENTERPRISES LTD appear across sources?

Accepted Answer

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

ULIDIA ENTERPRISES LTD

OWNERSHIP & CONTROL