Who owns Western Union International Operations FZ-LLC?

No ownership or control links for Western Union International Operations FZ-LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Western Union International Operations FZ-LLC's risk level?

WhiteIntel flags Western Union International Operations FZ-LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Western Union International Operations FZ-LLC appear across sources?

Western Union International Operations FZ-LLC is indexed in the WhiteIntel corporate-ownership graph (AE-DU), with a source on every claim.

LIVE · CORPUS

Dossier

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Western Union International Operations FZ-LLC

Name: Western Union International Operations FZ-LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Western Union International Operations FZ-LLC, Company, AE-DU

LowISSUED

CompanyAE-DU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

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Key facts

Risk signal

Status: ISSUED

Low

Risk

Western Union International Operations FZ-LLC is a Company registered in AE-DU (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

/04

Registry movements

Pulse →

THE WESTERN UNION COMPANY became ultimate owner of Western Union International Operations FZ-LLC
Registry-recorded ultimate parent relationship, effective 26 Sep 2024.
26 Sept 2024
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 8888

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Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE WESTERN UNION COMPANY

Convera Australia Pty Ltdultimate parent
Custom House ULCultimate parent
Western Union Business Solutions Japan KKultimate parent
Western Union Business Solutions Japan KKparent
WESTERN UNION SERVICES INDIA PRIVATE LIMITEDultimate parent
WESTERN UNION SERVICES INDIA PRIVATE LIMITEDparent
Convera Australia Pty Ltdparent
CONVERA UK LIMITEDultimate parent
CONVERA UK LIMITEDparent
CONVERA SWITZERLAND, LLCultimate parent
CONVERA SWITZERLAND, LLCparent
WESTERN UNION INTERNATIONAL BANK GMBHultimate parent
WESTERN UNION INTERNATIONAL BANK GMBHparent
WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITEDultimate parent
WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITEDparent
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITEDultimate parent
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITEDparent
Western Union Payment Services Ireland Limitedultimate parent
WESTERN UNION INTERNATIONAL LIMITEDultimate parent
WESTERN UNION INTERNATIONAL LIMITEDparent
Custom House Currency Exchange (Singapore) Pte. Limitedultimate parent
WESTERN UNION OVERSEAS LIMITEDultimate parent
Convera Malta Financial Limitedultimate parent
Convera Malta Financial Limitedparent
Convera Hong Kong Limitedultimate parent
Convera Hong Kong Limitedparent
Custom House ULCparent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Western Union International Operations FZ-LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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