Name: UMAT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMAT GROUP LTD?

Accepted Answer

In the current sources, UMAT GROUP LTD is connected to Mr Kamran Kurran Singh Basran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMAT GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags UMAT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UMAT GROUP LTD appear across sources?

Accepted Answer

UMAT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UMAT GROUP LTD

OWNERSHIP & CONTROL