Name: Dawary Services Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dawary Services Corp.?

Accepted Answer

In the current sources, Dawary Services Corp. is connected to Joseph Sparks, Feliks Zanichkovskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dawary Services Corp.'s risk level?

Accepted Answer

WhiteIntel flags Dawary Services Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dawary Services Corp. appear across sources?

Accepted Answer

Dawary Services Corp. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Dawary Services Corp.

OWNERSHIP & CONTROL