Name: EXPERTUK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPERTUK LIMITED?

Accepted Answer

In the current sources, EXPERTUK LIMITED is connected to Mr Alireza Moafi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPERTUK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPERTUK LIMITED appear across sources?

Accepted Answer

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

EXPERTUK LIMITED

OWNERSHIP & CONTROL