Name: Акционерное общество "Ури Банк" — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Акционерное общество "Ури Банк"?

Accepted Answer

In the current sources, Акционерное общество "Ури Банк" is connected to (주) 우리은행. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Акционерное общество "Ури Банк"'s risk level?

Accepted Answer

WhiteIntel flags Акционерное общество "Ури Банк" as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Акционерное общество "Ури Банк" appear across sources?

Accepted Answer

Акционерное общество "Ури Банк" is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Акционерное общество "Ури Банк"

OWNERSHIP & CONTROL