Name: USM Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns USM Properties Limited?

Accepted Answer

In the current sources, USM Properties Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is USM Properties Limited's risk level?

Accepted Answer

WhiteIntel flags USM Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does USM Properties Limited appear across sources?

Accepted Answer

USM Properties Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

USM Properties Limited

OWNERSHIP & CONTROL