Name: THE UNWIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE UNWIN LIMITED?

Accepted Answer

In the current sources, THE UNWIN LIMITED is connected to Mr Richard Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE UNWIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE UNWIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE UNWIN LIMITED appear across sources?

Accepted Answer

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

THE UNWIN LIMITED

OWNERSHIP & CONTROL

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