Name: UNIVISION TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVISION TRADING LTD.?

Accepted Answer

In the current sources, UNIVISION TRADING LTD. is connected to Petros Petri, The Bearer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVISION TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does UNIVISION TRADING LTD. appear across sources?

Accepted Answer

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

UNIVISION TRADING LTD.

OWNERSHIP & CONTROL