Name: UBIQUE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UBIQUE SERVICES LIMITED?

Accepted Answer

In the current sources, UBIQUE SERVICES LIMITED is connected to MR. HASMUKHRAI K. RAWAL, Mr Hashmukhrai Karsanji Makanji Rawal, HASMUKHRAI RAWAL, HASMUKHRAI K RAWAL, HASMUKHARAI KARSANJI MAKANJI RAWAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UBIQUE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UBIQUE SERVICES LIMITED appear across sources?

Accepted Answer

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

UBIQUE SERVICES LIMITED

OWNERSHIP & CONTROL