Name: UNITED FACILITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED FACILITIES LIMITED?

Accepted Answer

In the current sources, UNITED FACILITIES LIMITED is connected to Mr. Alexandru-Andrei Buta, Mr. Alexandru-Andrei Buta, Mr. Alexandru-Andrei Buta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED FACILITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNITED FACILITIES LIMITED appear across sources?

Accepted Answer

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

UNITED FACILITIES LIMITED

OWNERSHIP & CONTROL