Name: UPSTAFF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPSTAFF LTD?

Accepted Answer

In the current sources, UPSTAFF LTD is connected to Mr Yaroslav Kuntsevych. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPSTAFF LTD's risk level?

Accepted Answer

WhiteIntel flags UPSTAFF LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UPSTAFF LTD appear across sources?

Accepted Answer

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

UPSTAFF LTD

OWNERSHIP & CONTROL