Name: UK NATIONWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK NATIONWIDE LIMITED?

Accepted Answer

In the current sources, UK NATIONWIDE LIMITED is connected to Mrs Abida Perveen, Mr Abdul Sattar Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK NATIONWIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK NATIONWIDE LIMITED appear across sources?

Accepted Answer

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

UK NATIONWIDE LIMITED

OWNERSHIP & CONTROL