Name: UNITRADE GROUP LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITRADE GROUP LP?

Accepted Answer

In the current sources, UNITRADE GROUP LP is connected to Volodymyr Kolodiuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITRADE GROUP LP's risk level?

Accepted Answer

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

Question 3

Where does UNITRADE GROUP LP appear across sources?

Accepted Answer

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

UNITRADE GROUP LP

OWNERSHIP & CONTROL