Name: EAST WEST HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST WEST HOLDING LIMITED?

Accepted Answer

In the current sources, EAST WEST HOLDING LIMITED is connected to ANASTASIA BUDYKHO, ANASTASIA BUDYKHO, ANASTASIA BUDYKHO, DMITRY SAMOKHIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST WEST HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAST WEST HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST WEST HOLDING LIMITED appear across sources?

Accepted Answer

EAST WEST HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EAST WEST HOLDING LIMITED

OWNERSHIP & CONTROL