Name: CHUMAK & COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHUMAK & COMPANY LIMITED?

Accepted Answer

In the current sources, CHUMAK & COMPANY LIMITED is connected to Mr Stefan Nicolas Riwnyj, Mrs Oksana Riwnyj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHUMAK & COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHUMAK & COMPANY LIMITED appear across sources?

Accepted Answer

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

CHUMAK & COMPANY LIMITED

OWNERSHIP & CONTROL