Name: UNITED FINANCE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED FINANCE SERVICES LIMITED?

Accepted Answer

In the current sources, UNITED FINANCE SERVICES LIMITED is connected to Paxford Services Limited, Richard J Egglishaw, PHILIP JEPSON EGGLISHAW, TERENCE AHIER JEHAN, RICHARD JEPSON EGGLISHAW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED FINANCE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNITED FINANCE SERVICES LIMITED appear across sources?

Accepted Answer

UNITED FINANCE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

UNITED FINANCE SERVICES LIMITED

OWNERSHIP & CONTROL