Name: UNIVALE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVALE PROPERTIES LIMITED?

Accepted Answer

In the current sources, UNIVALE PROPERTIES LIMITED is connected to Mr Sandeep Kumar Puri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVALE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVALE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

UNIVALE PROPERTIES LIMITED

OWNERSHIP & CONTROL