Name: UNIVERSAL COMMERCIAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL COMMERCIAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, UNIVERSAL COMMERCIAL HOLDINGS LIMITED is connected to Mr Martin Howard Wentworth Adams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL COMMERCIAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL COMMERCIAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

UNIVERSAL COMMERCIAL HOLDINGS LIMITED

OWNERSHIP & CONTROL