Name: ESTAFY MANAGEMENT, CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTAFY MANAGEMENT, CORP.?

Accepted Answer

In the current sources, ESTAFY MANAGEMENT, CORP. is connected to Ivan Yuzefovich, Stephen John Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTAFY MANAGEMENT, CORP.'s risk level?

Accepted Answer

WhiteIntel flags ESTAFY MANAGEMENT, CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESTAFY MANAGEMENT, CORP. appear across sources?

Accepted Answer

ESTAFY MANAGEMENT, CORP. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ESTAFY MANAGEMENT, CORP.

OWNERSHIP & CONTROL