Name: UCONNECT INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UCONNECT INTERNATIONAL LTD?

Accepted Answer

In the current sources, UCONNECT INTERNATIONAL LTD is connected to Mr Trushit Kamleshbhai Panchal, Ms Mitika Kamleshbhai Panchal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UCONNECT INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does UCONNECT INTERNATIONAL LTD appear across sources?

Accepted Answer

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

UCONNECT INTERNATIONAL LTD

OWNERSHIP & CONTROL