Name: Universal Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Universal Holding Limited?

Accepted Answer

In the current sources, Universal Holding Limited is connected to Directcorp Limited, Secorp Limited, Fidelitycorp Limited as trustee of The Northern Trust, Fidelitycorp Limited as trustee of The Northern Trust, Stockcorp Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Universal Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Universal Holding Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Universal Holding Limited appear across sources?

Accepted Answer

Universal Holding Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Universal Holding Limited

OWNERSHIP & CONTROL