Name: UFEEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UFEEN LIMITED, Company, MT

Question 1

Who owns UFEEN LIMITED?

Accepted Answer

In the current sources, UFEEN LIMITED is connected to FATHI ABDALLA SHERIF, FATHI ABDALLA SHERIF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UFEEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UFEEN LIMITED appear across sources?

Accepted Answer

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

UFEEN LIMITED

/01Ownership & control

Ownership & control