Name: URBAN IQ VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBAN IQ VENTURES LIMITED?

Accepted Answer

In the current sources, URBAN IQ VENTURES LIMITED is connected to Mr Kuldeep Singh Gill, Mrs Amrick Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBAN IQ VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does URBAN IQ VENTURES LIMITED appear across sources?

Accepted Answer

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

URBAN IQ VENTURES LIMITED

OWNERSHIP & CONTROL