Name: UNIQUE PARTNERS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIQUE PARTNERS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, UNIQUE PARTNERS INTERNATIONAL LIMITED is connected to STANDARD NOMINEES (BAHAMA, KAI PHILIPP SCHOPPEN, EIK FLORIAN ANDRE OTTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIQUE PARTNERS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNIQUE PARTNERS INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIQUE PARTNERS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

UNIQUE PARTNERS INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

UNIQUE PARTNERS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL