Name: UFT HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UFT HOLDINGS INC.?

Accepted Answer

In the current sources, UFT HOLDINGS INC. is connected to THE BEARER, SERGIO BATTISTA MARCHETTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UFT HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags UFT HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UFT HOLDINGS INC. appear across sources?

Accepted Answer

UFT HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

UFT HOLDINGS INC.

OWNERSHIP & CONTROL