Name: UD GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UD GROUP LTD?

Accepted Answer

In the current sources, UD GROUP LTD is connected to Mr Abid Khan, Mr Ayaz Ayub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UD GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does UD GROUP LTD appear across sources?

Accepted Answer

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

UD GROUP LTD

OWNERSHIP & CONTROL