Name: UKCP (EL5) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKCP (EL5) Limited?

Accepted Answer

In the current sources, UKCP (EL5) Limited is connected to BAOBAB TRUSTEES LIMITED, BAOBAB NOMINEES LIMITED, UKCP (EL5) Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKCP (EL5) Limited's risk level?

Accepted Answer

WhiteIntel flags UKCP (EL5) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UKCP (EL5) Limited appear across sources?

Accepted Answer

UKCP (EL5) Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

UKCP (EL5) Limited

OWNERSHIP & CONTROL