Name: UBG CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UBG CORPORATION LIMITED?

Accepted Answer

In the current sources, UBG CORPORATION LIMITED is connected to Mr Constantine Usichenko, Mr Dmytro Demchak, Mrs Svitlana Demchak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UBG CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UBG CORPORATION LIMITED appear across sources?

Accepted Answer

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

UBG CORPORATION LIMITED

OWNERSHIP & CONTROL