Name: UPGRO IT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPGRO IT LIMITED?

Accepted Answer

In the current sources, UPGRO IT LIMITED is connected to Diego Benavente Saez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPGRO IT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPGRO IT LIMITED appear across sources?

Accepted Answer

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

UPGRO IT LIMITED

OWNERSHIP & CONTROL