Name: UNISERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNISERVICES LIMITED?

Accepted Answer

In the current sources, UNISERVICES LIMITED is connected to JOSEPH BALDACCHINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNISERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNISERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNISERVICES LIMITED appear across sources?

Accepted Answer

UNISERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

UNISERVICES LIMITED

OWNERSHIP & CONTROL