Name: UCDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UCDS LIMITED?

Accepted Answer

In the current sources, UCDS LIMITED is connected to Mrs Valeriya Kuteeva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UCDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UCDS LIMITED appear across sources?

Accepted Answer

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

UCDS LIMITED

OWNERSHIP & CONTROL