Name: FONDARK INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONDARK INVESTMENTS LTD.?

Accepted Answer

In the current sources, FONDARK INVESTMENTS LTD. is connected to SERGEY VIKTOROVICH KARPUKHOVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONDARK INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags FONDARK INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FONDARK INVESTMENTS LTD. appear across sources?

Accepted Answer

FONDARK INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FONDARK INVESTMENTS LTD.

OWNERSHIP & CONTROL