Name: UKRORGSYNTEZ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UKRORGSYNTEZ LIMITED, Company, UA

Question 1

Who owns UKRORGSYNTEZ LIMITED?

Accepted Answer

In the current sources, UKRORGSYNTEZ LIMITED is connected to IAN TAYLOR, Sergii Dovgopolyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKRORGSYNTEZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UKRORGSYNTEZ LIMITED appear across sources?

Accepted Answer

UKRORGSYNTEZ LIMITED is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

UKRORGSYNTEZ LIMITED

/01Ownership & control

Ownership & control