Name: 4I INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 4I INVEST LTD?

Accepted Answer

In the current sources, 4I INVEST LTD is connected to Iryna Dotsenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 4I INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags 4I INVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 4I INVEST LTD appear across sources?

Accepted Answer

4I INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

4I INVEST LTD

OWNERSHIP & CONTROL