Name: VANDOME ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANDOME ASSOCIATES LIMITED?

Accepted Answer

In the current sources, VANDOME ASSOCIATES LIMITED is connected to MAYTREE OVERSEAS S.A., Dmitry Pozdnyakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANDOME ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANDOME ASSOCIATES LIMITED appear across sources?

Accepted Answer

VANDOME ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

VANDOME ASSOCIATES LIMITED

OWNERSHIP & CONTROL