Name: WORLD UNITED HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD UNITED HOLDINGS LIMITED?

Accepted Answer

In the current sources, WORLD UNITED HOLDINGS LIMITED is connected to Omni Capital Assets Ltd, GEOFFREY MAGISTRATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD UNITED HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLD UNITED HOLDINGS LIMITED appear across sources?

Accepted Answer

WORLD UNITED HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

WORLD UNITED HOLDINGS LIMITED

OWNERSHIP & CONTROL