Name: UNITED EMPIRE SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED EMPIRE SOLUTIONS LTD?

Accepted Answer

In the current sources, UNITED EMPIRE SOLUTIONS LTD is connected to Mr Valcho Ivanov, Mr Aurelijus Barysas, Mr Povilas Barysas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED EMPIRE SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does UNITED EMPIRE SOLUTIONS LTD appear across sources?

Accepted Answer

UNITED EMPIRE SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNITED EMPIRE SOLUTIONS LTD

OWNERSHIP & CONTROL