Name: Unimex Management Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Unimex Management Ltd.?

Accepted Answer

In the current sources, Unimex Management Ltd. is connected to SVIRSKY EUGENY, BELOKON IGOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Unimex Management Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Unimex Management Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Unimex Management Ltd. appear across sources?

Accepted Answer

Unimex Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Unimex Management Ltd.

OWNERSHIP & CONTROL