Name: Union Globalclear Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Union Globalclear Inc.?

Accepted Answer

In the current sources, Union Globalclear Inc. is connected to The Director Ltd., Procuro Registrars Ltd., Blunt McKenzie Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Union Globalclear Inc.'s risk level?

Accepted Answer

WhiteIntel flags Union Globalclear Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Union Globalclear Inc. appear across sources?

Accepted Answer

Union Globalclear Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Union Globalclear Inc.

OWNERSHIP & CONTROL