Name: UNIVERSAL CAPITAL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL CAPITAL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, UNIVERSAL CAPITAL INTERNATIONAL LIMITED is connected to THE BEARER, KFS NOMINEES LTD., CORHOLD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL CAPITAL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL CAPITAL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

UNIVERSAL CAPITAL INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

UNIVERSAL CAPITAL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL