Name: URNUM ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URNUM ENTERPRISES LIMITED?

Accepted Answer

In the current sources, URNUM ENTERPRISES LIMITED is connected to Miss Andrea Balogh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URNUM ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags URNUM ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does URNUM ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

URNUM ENTERPRISES LIMITED

OWNERSHIP & CONTROL