Name: DISCOVERY CLOUD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOVERY CLOUD LTD?

Accepted Answer

In the current sources, DISCOVERY CLOUD LTD is connected to Kostiantyn Kostur, Yaroslav Shkarupa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOVERY CLOUD LTD's risk level?

Accepted Answer

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

Question 3

Where does DISCOVERY CLOUD LTD appear across sources?

Accepted Answer

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

DISCOVERY CLOUD LTD

OWNERSHIP & CONTROL