Name: UNITH INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITH INTERNATIONAL LTD.?

Accepted Answer

In the current sources, UNITH INTERNATIONAL LTD. is connected to MAYTREE OVERSEAS S.A., MIKHAIL PETROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITH INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does UNITH INTERNATIONAL LTD. appear across sources?

Accepted Answer

UNITH INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

UNITH INTERNATIONAL LTD.

OWNERSHIP & CONTROL