Name: UMI INU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMI INU LIMITED?

Accepted Answer

In the current sources, UMI INU LIMITED is connected to Kieron Martin Horan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMI INU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UMI INU LIMITED appear across sources?

Accepted Answer

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

UMI INU LIMITED

OWNERSHIP & CONTROL