Name: PAULGAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAULGAS LIMITED?

Accepted Answer

In the current sources, PAULGAS LIMITED is connected to Mrs Anastasiia Dombrovska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAULGAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAULGAS LIMITED appear across sources?

Accepted Answer

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

PAULGAS LIMITED

OWNERSHIP & CONTROL