Name: United Trust (Anguilla) Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, United Trust (Anguilla) Limited, Company

Question 1

Who owns United Trust (Anguilla) Limited?

Accepted Answer

In the current sources, United Trust (Anguilla) Limited is connected to Gregory Edward Elias, United Trust (Anguilla) Limited, Gregory Edward Elias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is United Trust (Anguilla) Limited's risk level?

Accepted Answer

WhiteIntel flags United Trust (Anguilla) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does United Trust (Anguilla) Limited appear across sources?

Accepted Answer

United Trust (Anguilla) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

United Trust (Anguilla) Limited

/01Ownership & control

Ownership & control