Name: DONJON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONJON LTD?

Accepted Answer

In the current sources, DONJON LTD is connected to Mr Andrejs Nevedomskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONJON LTD's risk level?

Accepted Answer

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

Question 3

Where does DONJON LTD appear across sources?

Accepted Answer

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

DONJON LTD

OWNERSHIP & CONTROL