Name: DOAH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOAH LIMITED?

Accepted Answer

In the current sources, DOAH LIMITED is connected to GULYAEV IGOR MICHAILOVICH, SAVOTIN KONSTATIN YURIEVICH, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOAH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DOAH LIMITED appear across sources?

Accepted Answer

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

DOAH LIMITED

OWNERSHIP & CONTROL