Name: GALAXYA DEVELOPMENT INTERNATIONAL, LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GALAXYA DEVELOPMENT INTERNATIONAL, LTD., Company, BS

Question 1

Who owns GALAXYA DEVELOPMENT INTERNATIONAL, LTD.?

Accepted Answer

In the current sources, GALAXYA DEVELOPMENT INTERNATIONAL, LTD. is connected to YORAM GINACH, AARON FRENKEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALAXYA DEVELOPMENT INTERNATIONAL, LTD.'s risk level?

Accepted Answer

WhiteIntel flags GALAXYA DEVELOPMENT INTERNATIONAL, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALAXYA DEVELOPMENT INTERNATIONAL, LTD. appear across sources?

Accepted Answer

GALAXYA DEVELOPMENT INTERNATIONAL, LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

GALAXYA DEVELOPMENT INTERNATIONAL, LTD.

/01Ownership & control

Ownership & control