Name: UP&Q LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UP&Q LIMITED?

Accepted Answer

In the current sources, UP&Q LIMITED is connected to Mr Goran Fekete, Mrs Danijela Fekete. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UP&Q LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UP&Q LIMITED appear across sources?

Accepted Answer

UP&Q LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UP&Q LIMITED

OWNERSHIP & CONTROL

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