Name: UDDINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UDDINE LIMITED?

Accepted Answer

In the current sources, UDDINE LIMITED is connected to Mr Giash Uddin, Mr Monir Ahamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UDDINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UDDINE LIMITED appear across sources?

Accepted Answer

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

UDDINE LIMITED

OWNERSHIP & CONTROL