Name: ONIK DOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONIK DOM LTD?

Accepted Answer

In the current sources, ONIK DOM LTD is connected to Ms Volha Hancharevich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONIK DOM LTD's risk level?

Accepted Answer

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

Question 3

Where does ONIK DOM LTD appear across sources?

Accepted Answer

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

ONIK DOM LTD

OWNERSHIP & CONTROL

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