Name: PDV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PDV LIMITED?

Accepted Answer

In the current sources, PDV LIMITED is connected to ANASTASIA BUDYKHO, DENIS PETRISHCHEV, DENIS PETRISHCHEV, DENIS PETRISHCHEV, DENIS PETRISHCHEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PDV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PDV LIMITED appear across sources?

Accepted Answer

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

PDV LIMITED

OWNERSHIP & CONTROL