Name: WORLDEX EXPORT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WORLDEX EXPORT LTD, Company, GB

Question 1

Who owns WORLDEX EXPORT LTD?

Accepted Answer

In the current sources, WORLDEX EXPORT LTD is connected to Victoriia Hrab, Victoriia Hrab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLDEX EXPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does WORLDEX EXPORT LTD appear across sources?

Accepted Answer

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

WORLDEX EXPORT LTD

/01Ownership & control

Ownership & control