Name: DOLOMITES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOLOMITES LTD?

Accepted Answer

In the current sources, DOLOMITES LTD is connected to GORAN DZINGOV, PHILIP MANDUCA, RENE FRENDO RANDON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLOMITES LTD's risk level?

Accepted Answer

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

Question 3

Where does DOLOMITES LTD appear across sources?

Accepted Answer

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

DOLOMITES LTD

OWNERSHIP & CONTROL