Name: UNITY 3 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITY 3 LTD?

Accepted Answer

In the current sources, UNITY 3 LTD is connected to MICHEL DINGLI, KEVIN F. DINGLI, KEVIN F. DINGLI, DIANA ROCHA DOS SANTOS RISSO-GILL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITY 3 LTD's risk level?

Accepted Answer

WhiteIntel flags UNITY 3 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITY 3 LTD appear across sources?

Accepted Answer

UNITY 3 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

UNITY 3 LTD

OWNERSHIP & CONTROL