Name: Utilico Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Utilico Holding Limited?

Accepted Answer

In the current sources, Utilico Holding Limited is connected to The Sussex Trust, HUDA ALI, Rafeha Al-Hassani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Utilico Holding Limited's risk level?

Accepted Answer

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

Question 3

Where does Utilico Holding Limited appear across sources?

Accepted Answer

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

Utilico Holding Limited

OWNERSHIP & CONTROL