Name: UKS TOURISM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKS TOURISM LTD?

Accepted Answer

In the current sources, UKS TOURISM LTD is connected to Mr Omid Ferdowsi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKS TOURISM LTD's risk level?

Accepted Answer

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

Question 3

Where does UKS TOURISM LTD appear across sources?

Accepted Answer

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

UKS TOURISM LTD

OWNERSHIP & CONTROL