Name: UNIVERSAL SPA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL SPA LTD?

Accepted Answer

In the current sources, UNIVERSAL SPA LTD is connected to Mr Constantin Ungureanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL SPA LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL SPA LTD appear across sources?

Accepted Answer

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

UNIVERSAL SPA LTD

OWNERSHIP & CONTROL