Name: BUDINVEST CARPENTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUDINVEST CARPENTER LTD?

Accepted Answer

In the current sources, BUDINVEST CARPENTER LTD is connected to Mr Mykola Sraiko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUDINVEST CARPENTER LTD's risk level?

Accepted Answer

WhiteIntel flags BUDINVEST CARPENTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUDINVEST CARPENTER LTD appear across sources?

Accepted Answer

BUDINVEST CARPENTER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUDINVEST CARPENTER LTD

OWNERSHIP & CONTROL