Name: 3 DIGITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3 DIGITAL LIMITED?

Accepted Answer

In the current sources, 3 DIGITAL LIMITED is connected to DANAIL IVANOV TZOUTZOUMANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3 DIGITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3 DIGITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3 DIGITAL LIMITED appear across sources?

Accepted Answer

3 DIGITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

3 DIGITAL LIMITED

OWNERSHIP & CONTROL