Name: Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd.?

Accepted Answer

In the current sources, Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd. is connected to GRAEME DAVID HANNAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd. appear across sources?

Accepted Answer

Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd.

OWNERSHIP & CONTROL