Name: UNIVERSAL PROPERTY DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL PROPERTY DEVELOPMENTS LTD?

Accepted Answer

In the current sources, UNIVERSAL PROPERTY DEVELOPMENTS LTD is connected to Mr Ziaullah Rahim Ansari, Mr Mohammad Zahid Rahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL PROPERTY DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL PROPERTY DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

UNIVERSAL PROPERTY DEVELOPMENTS LTD

OWNERSHIP & CONTROL