Name: UNIQUE THREADS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIQUE THREADS LTD?

Accepted Answer

In the current sources, UNIQUE THREADS LTD is connected to Mr Kashif Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIQUE THREADS LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIQUE THREADS LTD appear across sources?

Accepted Answer

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

UNIQUE THREADS LTD

OWNERSHIP & CONTROL