Name: UPTIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPTIN LIMITED?

Accepted Answer

In the current sources, UPTIN LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as trustees of the Uptin Trust, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPTIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPTIN LIMITED appear across sources?

Accepted Answer

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

UPTIN LIMITED

OWNERSHIP & CONTROL