Name: FIRIANA COMMERCE INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRIANA COMMERCE INC?

Accepted Answer

In the current sources, FIRIANA COMMERCE INC is connected to ALEXANDER YAKOVLEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRIANA COMMERCE INC's risk level?

Accepted Answer

WhiteIntel flags FIRIANA COMMERCE INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRIANA COMMERCE INC appear across sources?

Accepted Answer

FIRIANA COMMERCE INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FIRIANA COMMERCE INC

OWNERSHIP & CONTROL