Name: OUT54 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUT54 LTD?

Accepted Answer

In the current sources, OUT54 LTD is connected to Mrs Mfoniso Ukwak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OUT54 LTD's risk level?

Accepted Answer

WhiteIntel flags OUT54 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OUT54 LTD appear across sources?

Accepted Answer

OUT54 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OUT54 LTD

OWNERSHIP & CONTROL