Name: UNIT NO.16 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIT NO.16 LIMITED?

Accepted Answer

In the current sources, UNIT NO.16 LIMITED is connected to Mr Kenneth Barker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIT NO.16 LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNIT NO.16 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIT NO.16 LIMITED appear across sources?

Accepted Answer

UNIT NO.16 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNIT NO.16 LIMITED

OWNERSHIP & CONTROL