Name: USUMAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns USUMAN LTD?

Accepted Answer

In the current sources, USUMAN LTD is connected to Mr Karl Michael Colin Betts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is USUMAN LTD's risk level?

Accepted Answer

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

Question 3

Where does USUMAN LTD appear across sources?

Accepted Answer

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

USUMAN LTD

OWNERSHIP & CONTROL