Name: Dester Services Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dester Services Ltd.?

Accepted Answer

In the current sources, Dester Services Ltd. is connected to Joseph Sparks, Dmitry Ivako. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dester Services Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Dester Services Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dester Services Ltd. appear across sources?

Accepted Answer

Dester Services Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Dester Services Ltd.

OWNERSHIP & CONTROL