Name: UFF BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UFF BUILDING LTD?

Accepted Answer

In the current sources, UFF BUILDING LTD is connected to Mr Ozelio Pereira De Assis, Mr Thiago Gomes De Souza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UFF BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does UFF BUILDING LTD appear across sources?

Accepted Answer

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

UFF BUILDING LTD

OWNERSHIP & CONTROL