Name: UNIVERSAL SYNERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL SYNERGY LIMITED?

Accepted Answer

In the current sources, UNIVERSAL SYNERGY LIMITED is connected to Matrix Holding International Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL SYNERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL SYNERGY LIMITED appear across sources?

Accepted Answer

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

UNIVERSAL SYNERGY LIMITED

OWNERSHIP & CONTROL