Name: UNITS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITS LIMITED?

Accepted Answer

In the current sources, UNITS LIMITED is connected to TERENCE AGIUS, TERENCE AGIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNITS LIMITED appear across sources?

Accepted Answer

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

UNITS LIMITED

OWNERSHIP & CONTROL