Name: UNIVERSE HOLDING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSE HOLDING GROUP LTD?

Accepted Answer

In the current sources, UNIVERSE HOLDING GROUP LTD is connected to Mr Ioan Georgiev Karamfilov, Ms Miglena Savova Hristova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSE HOLDING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSE HOLDING GROUP LTD appear across sources?

Accepted Answer

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

UNIVERSE HOLDING GROUP LTD

OWNERSHIP & CONTROL