Name: UMA INTERNATIONAL UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMA INTERNATIONAL UK LTD?

Accepted Answer

In the current sources, UMA INTERNATIONAL UK LTD is connected to Mrs Sonia Mahajan, Mr Vikas Mahajan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMA INTERNATIONAL UK LTD's risk level?

Accepted Answer

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

Question 3

Where does UMA INTERNATIONAL UK LTD appear across sources?

Accepted Answer

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

UMA INTERNATIONAL UK LTD

OWNERSHIP & CONTROL