Name: UNITED INTERGROUP MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED INTERGROUP MANAGEMENT LIMITED?

Accepted Answer

In the current sources, UNITED INTERGROUP MANAGEMENT LIMITED is connected to Lic.iur. Harry Gostohl, Antonio Corbi, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED INTERGROUP MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNITED INTERGROUP MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

UNITED INTERGROUP MANAGEMENT LIMITED

OWNERSHIP & CONTROL