Name: DAVIMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVIMA LTD?

Accepted Answer

In the current sources, DAVIMA LTD is connected to Mr Victor Gorodenco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVIMA LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVIMA LTD appear across sources?

Accepted Answer

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

DAVIMA LTD

OWNERSHIP & CONTROL