Name: UKRAINIAN CAPITAL MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKRAINIAN CAPITAL MANAGEMENT LTD.?

Accepted Answer

In the current sources, UKRAINIAN CAPITAL MANAGEMENT LTD. is connected to THE BEARER, THE BEARER, Stephan BRUNNER, COURTYARD CAPITAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKRAINIAN CAPITAL MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does UKRAINIAN CAPITAL MANAGEMENT LTD. appear across sources?

Accepted Answer

UKRAINIAN CAPITAL MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

UKRAINIAN CAPITAL MANAGEMENT LTD.

OWNERSHIP & CONTROL