Name: UNIVERSAL CARTS AMZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL CARTS AMZ LIMITED?

Accepted Answer

In the current sources, UNIVERSAL CARTS AMZ LIMITED is connected to Mr Noble Elijah Shurland Welch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL CARTS AMZ LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNIVERSAL CARTS AMZ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSAL CARTS AMZ LIMITED appear across sources?

Accepted Answer

UNIVERSAL CARTS AMZ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNIVERSAL CARTS AMZ LIMITED

OWNERSHIP & CONTROL

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