Name: UNIVERSAL SUPPLIES LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL SUPPLIES LONDON LTD?

Accepted Answer

In the current sources, UNIVERSAL SUPPLIES LONDON LTD is connected to Mr Fahad Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL SUPPLIES LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL SUPPLIES LONDON LTD appear across sources?

Accepted Answer

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

UNIVERSAL SUPPLIES LONDON LTD

OWNERSHIP & CONTROL