Name: D&A UNION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&A UNION LTD?

Accepted Answer

In the current sources, D&A UNION LTD is connected to Mr Yuriy Asaulenko, Mr Evgeny Dmitriev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&A UNION LTD's risk level?

Accepted Answer

WhiteIntel flags D&A UNION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&A UNION LTD appear across sources?

Accepted Answer

D&A UNION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&A UNION LTD

OWNERSHIP & CONTROL