Name: UK CITY ACADEMY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK CITY ACADEMY LTD?

Accepted Answer

In the current sources, UK CITY ACADEMY LTD is connected to Mr Hafiz Ali Mateen, Mr Ahmed Waris Nizami, Mr Edgar Ojungu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK CITY ACADEMY LTD's risk level?

Accepted Answer

WhiteIntel flags UK CITY ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK CITY ACADEMY LTD appear across sources?

Accepted Answer

UK CITY ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UK CITY ACADEMY LTD

OWNERSHIP & CONTROL