Name: UNIVERSAL HOLDINGS INVESTORS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL HOLDINGS INVESTORS LTD.?

Accepted Answer

In the current sources, UNIVERSAL HOLDINGS INVESTORS LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL HOLDINGS INVESTORS LTD.'s risk level?

Accepted Answer

WhiteIntel flags UNIVERSAL HOLDINGS INVESTORS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSAL HOLDINGS INVESTORS LTD. appear across sources?

Accepted Answer

UNIVERSAL HOLDINGS INVESTORS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

UNIVERSAL HOLDINGS INVESTORS LTD.

OWNERSHIP & CONTROL