Name: UKEMI GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKEMI GLOBAL LIMITED?

Accepted Answer

In the current sources, UKEMI GLOBAL LIMITED is connected to Mr Matthew Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKEMI GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UKEMI GLOBAL LIMITED appear across sources?

Accepted Answer

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

UKEMI GLOBAL LIMITED

OWNERSHIP & CONTROL