Name: UBAH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UBAH LIMITED?

Accepted Answer

In the current sources, UBAH LIMITED is connected to Mr Kelechukwu Kenneth Ubah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UBAH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UBAH LIMITED appear across sources?

Accepted Answer

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

UBAH LIMITED

OWNERSHIP & CONTROL