Name: WHIMSY GAMES GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHIMSY GAMES GROUP LTD?

Accepted Answer

In the current sources, WHIMSY GAMES GROUP LTD is connected to Mr. Denys Kliuch, Mr. Anton Paramonov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHIMSY GAMES GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does WHIMSY GAMES GROUP LTD appear across sources?

Accepted Answer

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

WHIMSY GAMES GROUP LTD

OWNERSHIP & CONTROL