Name: DGN BUILDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGN BUILDING LIMITED?

Accepted Answer

In the current sources, DGN BUILDING LIMITED is connected to Mr Ghennadii Mazur, Mr Igor Melnic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGN BUILDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DGN BUILDING LIMITED appear across sources?

Accepted Answer

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

DGN BUILDING LIMITED

OWNERSHIP & CONTROL