Name: TERMINUS INNOVATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERMINUS INNOVATION LIMITED?

Accepted Answer

In the current sources, TERMINUS INNOVATION LIMITED is connected to Mr Illia Volha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERMINUS INNOVATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags TERMINUS INNOVATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERMINUS INNOVATION LIMITED appear across sources?

Accepted Answer

TERMINUS INNOVATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TERMINUS INNOVATION LIMITED

OWNERSHIP & CONTROL

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