Name: USP GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USP GROUP LTD, Company, GB

Question 1

Who owns USP GROUP LTD?

Accepted Answer

In the current sources, USP GROUP LTD is connected to Ms Anna Lukaszewska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is USP GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does USP GROUP LTD appear across sources?

Accepted Answer

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

USP GROUP LTD

Ownership & control

Company profile· live · Companies House

USP GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House