Name: DNA FINISHES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DNA FINISHES LIMITED?

Accepted Answer

In the current sources, DNA FINISHES LIMITED is connected to Mr Guntis Zukulis, Mr Davit Avazashvili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DNA FINISHES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DNA FINISHES LIMITED appear across sources?

Accepted Answer

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

DNA FINISHES LIMITED

OWNERSHIP & CONTROL