Name: URBAN HOME DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBAN HOME DEVELOPMENT LTD?

Accepted Answer

In the current sources, URBAN HOME DEVELOPMENT LTD is connected to Mr Sarfraz Shaffi Choudrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBAN HOME DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does URBAN HOME DEVELOPMENT LTD appear across sources?

Accepted Answer

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

URBAN HOME DEVELOPMENT LTD

OWNERSHIP & CONTROL