Name: CHALLENGE UNIVERSAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHALLENGE UNIVERSAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, CHALLENGE UNIVERSAL HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO. LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CHALLENGE TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHALLENGE UNIVERSAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHALLENGE UNIVERSAL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHALLENGE UNIVERSAL HOLDINGS LIMITED appear across sources?

Accepted Answer

CHALLENGE UNIVERSAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CHALLENGE UNIVERSAL HOLDINGS LIMITED

OWNERSHIP & CONTROL