Who owns DANA HOLDINGS A.K.A DANA ASTRA?

No ownership or control links for DANA HOLDINGS A.K.A DANA ASTRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANA HOLDINGS A.K.A DANA ASTRA's risk level?

WhiteIntel flags DANA HOLDINGS A.K.A DANA ASTRA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANA HOLDINGS A.K.A DANA ASTRA appear across sources?

DANA HOLDINGS A.K.A DANA ASTRA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

DANA HOLDINGS A.K.A DANA ASTRA

Name: DANA HOLDINGS A.K.A DANA ASTRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANA HOLDINGS A.K.A DANA ASTRA, Organization

DANA HOLDINGS A.K.A DANA ASTRA — company (uk:14035). 1 sanctions/PEP signal. Cited to 1 registry.

UK 14035Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

DANA HOLDINGS A.K.A DANA ASTRA appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANA HOLDINGS A.K.A DANA ASTRA is behind a paywall — everything we hold on this subject is already on this page.

/02

Sanctions & watchlists

Evidence-grounded

SANCTIONEDBelarusdirect listing

UK OFSI sanctions listing: DANA HOLDINGS A.K.A DANA ASTRA

Designated: 31/12/2020
Address: Dana Center, St. P. Mstislavets 9 (1st floor), Minsk, 220 114, Belarus

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/03

Common questions

Who owns DANA HOLDINGS A.K.A DANA ASTRA?: No ownership or control links for DANA HOLDINGS A.K.A DANA ASTRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANA HOLDINGS A.K.A DANA ASTRA's risk level?: WhiteIntel flags DANA HOLDINGS A.K.A DANA ASTRA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANA HOLDINGS A.K.A DANA ASTRA appear across sources?: DANA HOLDINGS A.K.A DANA ASTRA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANA HOLDINGS A.K.A DANA ASTRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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