Name: U-formex Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns U-formex Ltd.?

Accepted Answer

In the current sources, U-formex Ltd. is connected to Demetra Stavrinou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is U-formex Ltd.'s risk level?

Accepted Answer

WhiteIntel flags U-formex Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does U-formex Ltd. appear across sources?

Accepted Answer

U-formex Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

U-formex Ltd.

OWNERSHIP & CONTROL