Name: Fyness Management Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fyness Management Inc.?

Accepted Answer

In the current sources, Fyness Management Inc. is connected to Joseph Sparks, Vladimir Ponomarev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fyness Management Inc.'s risk level?

Accepted Answer

WhiteIntel flags Fyness Management Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fyness Management Inc. appear across sources?

Accepted Answer

Fyness Management Inc. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Fyness Management Inc.

OWNERSHIP & CONTROL