Name: UFH SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UFH SUPPLIES LTD?

Accepted Answer

In the current sources, UFH SUPPLIES LTD is connected to Neil Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UFH SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags UFH SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UFH SUPPLIES LTD appear across sources?

Accepted Answer

UFH SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UFH SUPPLIES LTD

OWNERSHIP & CONTROL