Name: U & K PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns U & K PARTNERS LIMITED?

Accepted Answer

In the current sources, U & K PARTNERS LIMITED is connected to Mr Hassan Hadi, Mr Adam Nilswan, Mr Jacob Issac Huffman, Mr Jacob Issac Huffman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is U & K PARTNERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does U & K PARTNERS LIMITED appear across sources?

Accepted Answer

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

U & K PARTNERS LIMITED

OWNERSHIP & CONTROL