Name: PARTICLE INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARTICLE INVEST LTD?

Accepted Answer

In the current sources, PARTICLE INVEST LTD is connected to Mr Dmytro Izotov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARTICLE INVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does PARTICLE INVEST LTD appear across sources?

Accepted Answer

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

PARTICLE INVEST LTD

OWNERSHIP & CONTROL