Name: URBANEST UK CANARY WHARF NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBANEST UK CANARY WHARF NOMINEE LIMITED?

Accepted Answer

In the current sources, URBANEST UK CANARY WHARF NOMINEE LIMITED is connected to URBANEST UK CANARY WHARF MT GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBANEST UK CANARY WHARF NOMINEE LIMITED's risk level?

Accepted Answer

WhiteIntel flags URBANEST UK CANARY WHARF NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does URBANEST UK CANARY WHARF NOMINEE LIMITED appear across sources?

Accepted Answer

URBANEST UK CANARY WHARF NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

URBANEST UK CANARY WHARF NOMINEE LIMITED

OWNERSHIP & CONTROL