Name: UKBC LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKBC LONDON LIMITED?

Accepted Answer

In the current sources, UKBC LONDON LIMITED is connected to Mr Andreas Papaevripides, Ms Maria Venieri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKBC LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags UKBC LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UKBC LONDON LIMITED appear across sources?

Accepted Answer

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

UKBC LONDON LIMITED

OWNERSHIP & CONTROL