Name: UNITED SUPPLIES CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED SUPPLIES CO. LTD?

Accepted Answer

In the current sources, UNITED SUPPLIES CO. LTD is connected to RAYMOND DEGABRIELE, RAYMOND DEGABRIELE, RAYMOND DEGABRIELE, MEDSEA HOLDINGS LIMITED, TP COMPANY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED SUPPLIES CO. LTD's risk level?

Accepted Answer

WhiteIntel flags UNITED SUPPLIES CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITED SUPPLIES CO. LTD appear across sources?

Accepted Answer

UNITED SUPPLIES CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

UNITED SUPPLIES CO. LTD

OWNERSHIP & CONTROL