Name: UNIVERSE GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSE GLOBAL LIMITED?

Accepted Answer

In the current sources, UNIVERSE GLOBAL LIMITED is connected to Company Kit Nominees Inc, Mr Marco Di Leo, Mr Marco Di Leo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSE GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNIVERSE GLOBAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSE GLOBAL LIMITED appear across sources?

Accepted Answer

UNIVERSE GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

UNIVERSE GLOBAL LIMITED

OWNERSHIP & CONTROL