Name: AINDREI ECOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AINDREI ECOM LTD?

Accepted Answer

In the current sources, AINDREI ECOM LTD is connected to Mr Andrii Voronych. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AINDREI ECOM LTD's risk level?

Accepted Answer

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

Question 3

Where does AINDREI ECOM LTD appear across sources?

Accepted Answer

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

AINDREI ECOM LTD

OWNERSHIP & CONTROL