Name: UNION DEALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION DEALS LTD?

Accepted Answer

In the current sources, UNION DEALS LTD is connected to Mr Youcef Ouadfel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION DEALS LTD's risk level?

Accepted Answer

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

Question 3

Where does UNION DEALS LTD appear across sources?

Accepted Answer

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

UNION DEALS LTD

OWNERSHIP & CONTROL