Name: UNION IV HOLDINGS LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION IV HOLDINGS LLP?

Accepted Answer

In the current sources, UNION IV HOLDINGS LLP is connected to Mr Kerwin Olushola Alabi, Mr Marlon Ashley Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION IV HOLDINGS LLP's risk level?

Accepted Answer

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

Question 3

Where does UNION IV HOLDINGS LLP appear across sources?

Accepted Answer

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

UNION IV HOLDINGS LLP

OWNERSHIP & CONTROL