Name: UKRLAND GROUP, LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKRLAND GROUP, LTD?

Accepted Answer

In the current sources, UKRLAND GROUP, LTD is connected to VASYL HONDEL, VOLODYMYR KHIRNYI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKRLAND GROUP, LTD's risk level?

Accepted Answer

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

Question 3

Where does UKRLAND GROUP, LTD appear across sources?

Accepted Answer

UKRLAND GROUP, LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

UKRLAND GROUP, LTD

OWNERSHIP & CONTROL