Who owns Ukraine Resources Limited?

No ownership or control links for Ukraine Resources Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ukraine Resources Limited's risk level?

WhiteIntel flags Ukraine Resources Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ukraine Resources Limited appear across sources?

Ukraine Resources Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

Dossier

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Ukraine Resources Limited

Name: Ukraine Resources Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ukraine Resources Limited, Organization, MU

Medium

OrganizationMU

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

Ukraine Resources Limited is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ukraine Resources Limited
- Eurogold Holdings (Bermuda) Limited· shareholder of

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Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Eurogold Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Alpha Minerals Ltd.shareholder of
Barker - Christopherdirector of
MacLachlan - Neil Thackerdirector of
EUROGOLD LIMITEDshareholder of
Franks - Dennis Waynedirector of
Gunzburg - Peter Lyntonchairman of
Gunzburg - Peter Lyntondirector of
Johnson - Kirstysecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ukraine Resources Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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