Name: UD REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UD REAL ESTATE LTD?

Accepted Answer

In the current sources, UD REAL ESTATE LTD is connected to Mr Franco D'Onofrio, Ms Nehar Sophia Ullah-D'Onofrio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UD REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does UD REAL ESTATE LTD appear across sources?

Accepted Answer

UD REAL ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UD REAL ESTATE LTD

OWNERSHIP & CONTROL