Name: UBICO ASSOCIATES GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UBICO ASSOCIATES GROUP LTD.?

Accepted Answer

In the current sources, UBICO ASSOCIATES GROUP LTD. is connected to The Bearer, The Bearer, PATRICIO ANDRES MATEOS, The Bearer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UBICO ASSOCIATES GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does UBICO ASSOCIATES GROUP LTD. appear across sources?

Accepted Answer

UBICO ASSOCIATES GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

UBICO ASSOCIATES GROUP LTD.

OWNERSHIP & CONTROL