Name: UUA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UUA LIMITED?

Accepted Answer

In the current sources, UUA LIMITED is connected to Mr Umer Farooq Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UUA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UUA LIMITED appear across sources?

Accepted Answer

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

UUA LIMITED

OWNERSHIP & CONTROL