Name: SKRATCH PLAYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SKRATCH PLAYS LTD?

Accepted Answer

In the current sources, SKRATCH PLAYS LTD is connected to Mr Bogdan-Sebastian-Panfil Ulican. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SKRATCH PLAYS LTD's risk level?

Accepted Answer

WhiteIntel flags SKRATCH PLAYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SKRATCH PLAYS LTD appear across sources?

Accepted Answer

SKRATCH PLAYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SKRATCH PLAYS LTD

OWNERSHIP & CONTROL