Name: UNIVERSAL EXPERTS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL EXPERTS TRADING LTD?

Accepted Answer

In the current sources, UNIVERSAL EXPERTS TRADING LTD is connected to Mr John Richard Guy, Mrs Danielle Eleanor Guy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL EXPERTS TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags UNIVERSAL EXPERTS TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSAL EXPERTS TRADING LTD appear across sources?

Accepted Answer

UNIVERSAL EXPERTS TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNIVERSAL EXPERTS TRADING LTD

OWNERSHIP & CONTROL