Name: UNITED TRUCKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED TRUCKS LIMITED?

Accepted Answer

In the current sources, UNITED TRUCKS LIMITED is connected to Mrs Poonam Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED TRUCKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNITED TRUCKS LIMITED appear across sources?

Accepted Answer

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

UNITED TRUCKS LIMITED

OWNERSHIP & CONTROL