Name: UNIVERSAL FINANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL FINANCE GROUP LIMITED?

Accepted Answer

In the current sources, UNIVERSAL FINANCE GROUP LIMITED is connected to Ms Sevim Akpinar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL FINANCE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL FINANCE GROUP LIMITED appear across sources?

Accepted Answer

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

UNIVERSAL FINANCE GROUP LIMITED

OWNERSHIP & CONTROL