Name: UPY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPY GROUP LTD?

Accepted Answer

In the current sources, UPY GROUP LTD is connected to Mr Virginijus Krasnickas, Mr Sam Jason Lilley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does UPY GROUP LTD appear across sources?

Accepted Answer

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

UPY GROUP LTD

OWNERSHIP & CONTROL