Name: UNIVERSAL HARDWARE SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL HARDWARE SERVICES N.V.?

Accepted Answer

In the current sources, UNIVERSAL HARDWARE SERVICES N.V. is connected to CHEONG-CHA, SIM YEE, CHEONG, CHUN MUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL HARDWARE SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags UNIVERSAL HARDWARE SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSAL HARDWARE SERVICES N.V. appear across sources?

Accepted Answer

UNIVERSAL HARDWARE SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

UNIVERSAL HARDWARE SERVICES N.V.

OWNERSHIP & CONTROL