Name: UKCNDEA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKCNDEA GROUP LIMITED?

Accepted Answer

In the current sources, UKCNDEA GROUP LIMITED is connected to Ms Lijun Bi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKCNDEA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UKCNDEA GROUP LIMITED appear across sources?

Accepted Answer

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

UKCNDEA GROUP LIMITED

OWNERSHIP & CONTROL

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