Name: UNI UP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNI UP LIMITED?

Accepted Answer

In the current sources, UNI UP LIMITED is connected to Mr Nazar Verbytskyy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNI UP LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNI UP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNI UP LIMITED appear across sources?

Accepted Answer

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

UNI UP LIMITED

OWNERSHIP & CONTROL