Name: PAOLINA FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAOLINA FINANCE LTD?

Accepted Answer

In the current sources, PAOLINA FINANCE LTD is connected to ANDRIY DROHOBYTSKYY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAOLINA FINANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does PAOLINA FINANCE LTD appear across sources?

Accepted Answer

PAOLINA FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

PAOLINA FINANCE LTD

OWNERSHIP & CONTROL