Name: DOM ADVISORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOM ADVISORS LIMITED?

Accepted Answer

In the current sources, DOM ADVISORS LIMITED is connected to Mr Dmitrii Bukhman, Mr Igor Bukhman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOM ADVISORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DOM ADVISORS LIMITED appear across sources?

Accepted Answer

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

DOM ADVISORS LIMITED

OWNERSHIP & CONTROL