Name: USB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns USB LTD?

Accepted Answer

In the current sources, USB LTD is connected to Mr Hidayat Rehman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is USB LTD's risk level?

Accepted Answer

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

Question 3

Where does USB LTD appear across sources?

Accepted Answer

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

USB LTD

OWNERSHIP & CONTROL