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

Question 1

Who owns URE GROUP LTD.?

Accepted Answer

In the current sources, URE GROUP LTD. is connected to Iris Arbetman as Custodian for Rotem Arbetman, Yaron Mendelson as Custodian for Amit Mendelson, Iris Arbetman as Custodian for Lee-Ad Arbetman, Yaron Mendelson as Custodian for Tom Mendelson, Yaron Mendelson and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URE GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does URE GROUP LTD. appear across sources?

Accepted Answer

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

URE GROUP LTD.

/01Ownership & control

Ownership & control