Name: UKPROLEAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKPROLEAD LIMITED?

Accepted Answer

In the current sources, UKPROLEAD LIMITED is connected to Mr Jimmy Sharpt Cabrera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKPROLEAD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UKPROLEAD LIMITED appear across sources?

Accepted Answer

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

UKPROLEAD LIMITED

OWNERSHIP & CONTROL

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