Name: UNIVERSAL PROJECT ADVISORS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL PROJECT ADVISORS LTD.?

Accepted Answer

In the current sources, UNIVERSAL PROJECT ADVISORS LTD. is connected to Commonwealth Trust Limited, Commonwealth Services Limited, IMT Services Limited, Jose Antonio De La Cerda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL PROJECT ADVISORS LTD.'s risk level?

Accepted Answer

WhiteIntel flags UNIVERSAL PROJECT ADVISORS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSAL PROJECT ADVISORS LTD. appear across sources?

Accepted Answer

UNIVERSAL PROJECT ADVISORS LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

UNIVERSAL PROJECT ADVISORS LTD.

OWNERSHIP & CONTROL