Name: UNITY EVENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITY EVENTS LTD, Company, GB

Question 1

Who owns UNITY EVENTS LTD?

Accepted Answer

In the current sources, UNITY EVENTS LTD is connected to Mr Rafay Motiwala, Mr Nasir Zakauddin, Mr Rafay Motiwala, Mr Nasir Zakauddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITY EVENTS LTD's risk level?

Accepted Answer

WhiteIntel flags UNITY EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITY EVENTS LTD appear across sources?

Accepted Answer

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

UNITY EVENTS LTD

/01Ownership & control

Ownership & control