Name: SLAVA MANAGEMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLAVA MANAGEMENT INC.?

Accepted Answer

In the current sources, SLAVA MANAGEMENT INC. is connected to TALWAY INTERNATIONAL CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLAVA MANAGEMENT INC.'s risk level?

Accepted Answer

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

Question 3

Where does SLAVA MANAGEMENT INC. appear across sources?

Accepted Answer

SLAVA MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SLAVA MANAGEMENT INC.

OWNERSHIP & CONTROL