Name: UFG ASSET DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UFG ASSET DEVELOPMENT LTD.?

Accepted Answer

In the current sources, UFG ASSET DEVELOPMENT LTD. is connected to MARIANNE CELINE KNOWLES, DAVID JONATHAN LOWSECK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UFG ASSET DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does UFG ASSET DEVELOPMENT LTD. appear across sources?

Accepted Answer

UFG ASSET DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

UFG ASSET DEVELOPMENT LTD.

OWNERSHIP & CONTROL