Name: UPMINSTER HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPMINSTER HOUSE LIMITED?

Accepted Answer

In the current sources, UPMINSTER HOUSE LIMITED is connected to Mr Mazin Daood, Mr Nasser Saleh Alanizy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPMINSTER HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPMINSTER HOUSE LIMITED appear across sources?

Accepted Answer

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

UPMINSTER HOUSE LIMITED

OWNERSHIP & CONTROL