Name: Edem Investment Corp — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Edem Investment Corp?

Accepted Answer

In the current sources, Edem Investment Corp is connected to DJAMSHID GAYBULLAEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Edem Investment Corp's risk level?

Accepted Answer

WhiteIntel flags Edem Investment Corp as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Edem Investment Corp appear across sources?

Accepted Answer

Edem Investment Corp is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Edem Investment Corp

OWNERSHIP & CONTROL