Name: HUMBERSIDE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUMBERSIDE INTERNATIONAL LTD., Company, UY

Question 1

Who owns HUMBERSIDE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, HUMBERSIDE INTERNATIONAL LTD. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUMBERSIDE INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HUMBERSIDE INTERNATIONAL LTD. appear across sources?

Accepted Answer

HUMBERSIDE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

HUMBERSIDE INTERNATIONAL LTD.

/01Ownership & control

Ownership & control