Name: UNIQUE DRAINS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIQUE DRAINS LTD?

Accepted Answer

In the current sources, UNIQUE DRAINS LTD is connected to Mrs Annette Theresa Cummings, Mr Paul Michael Cummings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIQUE DRAINS LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIQUE DRAINS LTD appear across sources?

Accepted Answer

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

UNIQUE DRAINS LTD

OWNERSHIP & CONTROL