Name: UKE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKE LIMITED?

Accepted Answer

In the current sources, UKE LIMITED is connected to Chad Management Limited, Cornerways Limited, AQUITAINE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UKE LIMITED appear across sources?

Accepted Answer

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

UKE LIMITED

OWNERSHIP & CONTROL