Name: DOM.H LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOM.H LTD?

Accepted Answer

In the current sources, DOM.H LTD is connected to Mr Dominik Horojdko, Mr Dominik Horojdko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOM.H LTD's risk level?

Accepted Answer

WhiteIntel flags DOM.H LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOM.H LTD appear across sources?

Accepted Answer

DOM.H LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DOM.H LTD

OWNERSHIP & CONTROL