Name: UPDATA IT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPDATA IT LIMITED?

Accepted Answer

In the current sources, UPDATA IT LIMITED is connected to Mr Adrian Mihai Mafteiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPDATA IT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPDATA IT LIMITED appear across sources?

Accepted Answer

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

UPDATA IT LIMITED

OWNERSHIP & CONTROL