Name: URSINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URSINE LIMITED?

Accepted Answer

In the current sources, URSINE LIMITED is connected to TENBY NOMINEES LIMITED, BROCK NOMINEES LIMITED, Arun Kumar Chaudhary, Survansh Kumar Chaudhary, Karan Kumar Chaudhary and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URSINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags URSINE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does URSINE LIMITED appear across sources?

Accepted Answer

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

URSINE LIMITED

OWNERSHIP & CONTROL