Name: URI PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URI PROJECTS LTD?

Accepted Answer

In the current sources, URI PROJECTS LTD is connected to Mr Pita Kapene King, Ms Eunjung Choi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URI PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does URI PROJECTS LTD appear across sources?

Accepted Answer

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

URI PROJECTS LTD

OWNERSHIP & CONTROL