Name: uXBT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns uXBT LTD?

Accepted Answer

In the current sources, uXBT LTD is connected to NEXTRADE INVESTMENTS LTD, FRANCESCO CARBONE, FRANCESCO CARBONE, FRANCESCO CARBONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is uXBT LTD's risk level?

Accepted Answer

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

Question 3

Where does uXBT LTD appear across sources?

Accepted Answer

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

uXBT LTD

OWNERSHIP & CONTROL