Name: UNIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIS LIMITED?

Accepted Answer

In the current sources, UNIS LIMITED is connected to KEITH MASSA, DANILO SERVIS A.S., DANIEL RAFAJ, DANIEL RAFAJ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIS LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNIS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIS LIMITED appear across sources?

Accepted Answer

UNIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

UNIS LIMITED

OWNERSHIP & CONTROL