Name: UNI-STATE INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNI-STATE INVESTMENTS LTD.?

Accepted Answer

In the current sources, UNI-STATE INVESTMENTS LTD. is connected to Rob van den Hooven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNI-STATE INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags UNI-STATE INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNI-STATE INVESTMENTS LTD. appear across sources?

Accepted Answer

UNI-STATE INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

UNI-STATE INVESTMENTS LTD.

OWNERSHIP & CONTROL