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

Question 1

Who owns SLIPWAY LIMITED?

Accepted Answer

In the current sources, SLIPWAY LIMITED is connected to XINTRA S.A., M.T.B. CLIENTS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLIPWAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SLIPWAY LIMITED appear across sources?

Accepted Answer

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

SLIPWAY LIMITED

/01Ownership & control

Ownership & control