Name: UNIVERSAL CATERING IMPORTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSAL CATERING IMPORTS LIMITED, Company, GB

Question 1

Who owns UNIVERSAL CATERING IMPORTS LIMITED?

Accepted Answer

In the current sources, UNIVERSAL CATERING IMPORTS LIMITED is connected to Mr Tibor David Edes, Mr Tibor David Edes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL CATERING IMPORTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL CATERING IMPORTS LIMITED appear across sources?

Accepted Answer

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

UNIVERSAL CATERING IMPORTS LIMITED

/01Ownership & control

Ownership & control