Name: USO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USO INVESTMENTS LIMITED, Company, WS

Question 1

Who owns USO INVESTMENTS LIMITED?

Accepted Answer

In the current sources, USO INVESTMENTS LIMITED is connected to AAW GROUP LTD, ANAE SEMISI ASIATA, LANCE POLU, ANTHONY JOSEPH MOLI PEREIRA, MICHAEL NIKO JONES and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is USO INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags USO INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does USO INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

USO INVESTMENTS LIMITED

/01Ownership & control

Ownership & control